ASTA CAPITAL LIMITED

Company number 07720641

Date	Type	Description	View / Download
19 Jul 2022	TM01	Termination of appointment of Alban Greget as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Bruce William Schnitzer as a director on 13 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of John Seward Struck as a director on 13 July 2022	(1 page)
18 Jul 2022	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022	(1 page)
25 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
03 Sep 2021	CH01	Director's details changed for Mr Julian Michael Tighe on 23 August 2021	(2 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(5 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 848.56	(3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(5 pages)
24 Jun 2020	PSC05	Change of details for Achp Plc as a person with significant control on 1 March 2018	(2 pages)
24 Jun 2020	PSC05	Change of details for Skuld Investment Limited as a person with significant control on 19 January 2019	(2 pages)
08 Jun 2020	CH03	Secretary's details changed for Mrs Nicola Burdett on 5 June 2020	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Feb 2020	SH06	Cancellation of shares. Statement of capital on 10 February 2020 GBP 836.00	(4 pages)
14 Feb 2020	SH03	Purchase of own shares.	(3 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 923.45	(4 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
24 Jul 2019	SH05	Statement of capital on 10 July 2019 GBP 908.90 Cancellation of treasury shares. Treasury capital: GBP 17 on 10 July 2019	(4 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(64 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2019	CH01	Director's details changed for Mr Albin Greget on 11 July 2019	(2 pages)
11 Jul 2019	CH01	Director's details changed for Mr John Seward Struck on 30 May 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Albin Greget as a director on 4 July 2019	(2 pages)