Companies House does not verify the accuracy of the information filed

Advanced company search

ASTA CAPITAL LIMITED

Company number 07720641

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AP03	Appointment of Charmaine Chow as a secretary	View PDF Appointment of Charmaine Chow as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 10 May 2012	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 10 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	CERTNM	Company name changed marcelli (newco) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution	View PDF Company name changed marcelli (newco) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 19,500,000	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 19,500,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH02	Consolidation of shares on 20 January 2012	View PDF Consolidation of shares on 20 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate and divide shares, create new class of share 20/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate and divide shares, create new class of share 20/01/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
25 Jan 2012	AP01	Appointment of Mr Stephen Paul Cane as a director	View PDF Appointment of Mr Stephen Paul Cane as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr John Struck as a director	View PDF Appointment of Mr John Struck as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Klaus Kjaerulff as a director	View PDF Appointment of Mr Klaus Kjaerulff as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Gilles Marie Jacques Erulin as a director	View PDF Appointment of Mr Gilles Marie Jacques Erulin as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 6 September 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 6 September 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	CH01	Director's details changed for Mr Bruce William Schnitzer on 22 August 2011	View PDF Director's details changed for Mr Bruce William Schnitzer on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?