ASTA CAPITAL LIMITED

Company number 07720641

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
15 Jun 2017	CH01	Director's details changed for Mr Artur Pawel Niemczewski on 1 June 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Charmaine Chow on 5 June 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Douglas Jacobsohn as a director on 10 May 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Stewart Keith Laderman as a director on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Stephen Paul Cane as a director on 31 December 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Marvin David Mohn as a director on 15 September 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6,900,110	(12 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
06 Apr 2016	CH01	Director's details changed for Mr Julian Michael Tighe on 5 March 2016	(2 pages)
31 Mar 2016	SH02	Statement of capital on 4 March 2016 GBP 6,900,110	(6 pages)
24 Nov 2015	AP01	Appointment of Mr Keith Arthur Parker as a director on 18 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Stale Lyngvaer Hansen as a director on 18 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Simon Peter Andrew Norton as a director on 18 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Klaus Kjaerulff as a director on 18 November 2015	(1 page)
27 Aug 2015	SH02	Statement of capital on 22 July 2015 GBP 12,000,110.00	(5 pages)
27 Aug 2015	SH02	Statement of capital on 22 July 2015 GBP 12,000,110.00	(5 pages)
06 Aug 2015	AUD	Auditor's resignation	(1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 16,500,110	(11 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Feb 2015	CH01	Director's details changed for Mr Julian Michael Tighe on 20 February 2015	(2 pages)
23 Jan 2015	SH02	Statement of capital on 10 December 2014 GBP 16,500,110.00	(6 pages)
19 Dec 2014	CH01	Director's details changed for Mr Stephen Paul Cane on 1 August 2014	(2 pages)