ASTA CAPITAL LIMITED

Company number 07720641

Date	Type	Description	View / Download
04 Jul 2019	TM01	Termination of appointment of Gilles Marie Jacques Erulin as a director on 2 July 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Kristian Johan Dekke Loberg as a director on 25 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Keith Arthur Parker as a director on 25 March 2019	(1 page)
07 Mar 2019	AP03	Appointment of Mrs Nicola Burdett as a secretary on 1 March 2019	(2 pages)
07 Mar 2019	TM02	Termination of appointment of Charmaine Chow as a secretary on 28 February 2019	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 153.32	(3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,045.22	(4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
15 Nov 2017	CH01	Director's details changed for Mr John Struck on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr John Struck on 3 November 2017	(2 pages)
17 Aug 2017	SH02	Statement of capital on 19 July 2017 GBP 1,010.00	(5 pages)
17 Aug 2017	SH02	Statement of capital on 19 July 2017 GBP 2,300,710.00	(6 pages)
17 Aug 2017	SH02	Statement of capital on 19 July 2017 GBP 4,600,410.00	(6 pages)
16 Aug 2017	SH02	Sub-division of shares on 13 July 2017	(4 pages)
16 Aug 2017	SH02	Sub-division of shares on 13 July 2017	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/07/2017	(1 page)
11 Jul 2017	PSC05	Change of details for Pro Global Insurance Solutions Plc as a person with significant control on 5 July 2017	(2 pages)
11 Jul 2017	PSC05	Change of details for Pro Global Insurance Solutions Plc as a person with significant control on 4 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Artur Pawel Niemczewski as a director on 30 June 2017	(1 page)
07 Jul 2017	PSC02	Notification of Pro Global Insurance Solutions Plc as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC02	Notification of Skuld Investment Limited as a person with significant control on 6 April 2016	(2 pages)