- Company Overview for ASTRAPIA LIMITED (06986651)
- Filing history for ASTRAPIA LIMITED (06986651)
- People for ASTRAPIA LIMITED (06986651)
- More for ASTRAPIA LIMITED (06986651)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2013 | AD01 | Registered office address changed from Innovation Wearhouse Smithfield Market 1 East Poultry Avenue London EC1A 9PT England on 22 May 2013 | |
| 07 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Dr Pulitha Lakmith Liyanagama on 12 October 2012 | |
| 12 Oct 2012 | CH03 | Secretary's details changed for Dr Sebastien Nicolas Marion on 12 October 2012 | |
| 12 Oct 2012 | CH01 | Director's details changed for Dr Philipp Hubertus Mohr on 12 October 2012 | |
| 14 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Jul 2012 | AD01 | Registered office address changed from C/O Innovation Wearhouse / Comufy Smithfield Market 1 East Poultry Avenue London EC1A 9PT United Kingdom on 9 July 2012 | |
| 02 Jul 2012 | AD01 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 July 2012 | |
| 13 Mar 2012 | AP01 | Appointment of Mr Chris Underhill as a director | |
| 12 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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| 11 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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| 11 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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| 24 Feb 2012 | RESOLUTIONS |
Resolutions
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| 06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 06 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 02 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 11 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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| 25 Mar 2010 | AA01 | Current accounting period shortened from 31 August 2010 to 31 March 2010 | |
| 10 Aug 2009 | NEWINC | Incorporation |