ASTRAPIA LIMITED

Company number 06986651

Date	Type	Description	View / Download
10 Aug 2016	CH01	Director's details changed for Mr Robert Simon Miller on 10 August 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
06 Jan 2016	AD01	Registered office address changed from 1 Central St Giles St. Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 6 January 2016	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 123.31	(5 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Sep 2014	TM02	Termination of appointment of Sebastien Nicolas Marion as a secretary on 10 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Christopher John Underhill as a director on 10 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Robert Simon Miller as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Marius Joseph Mckeon as a director on 10 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Sebastien Nicolas Marion as a director on 10 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Philipp Hubertus Mohr as a director on 10 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Pulitha Lakmith Liyanagama as a director on 10 September 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from Floor 13 Parker Tower 43-49 Parker Street London WC2B 5PS to 1 Central St Giles St. Giles High Street London WC2H 8AG on 19 September 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 117.33	(6 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(53 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 11,607	(4 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 117.33	(6 pages)
06 Sep 2013	CH01	Director's details changed for Dr Philipp Hubertus Mohr on 28 July 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Dr Sebastien Nicolas Marion on 1 January 2013	(2 pages)