ASTUTA LTD

Company number 07795961

Date	Type	Description	View / Download
21 Sep 2020	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
21 Sep 2020	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 55 Baker Street London W1U 7EU on 21 September 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Jordan Oliver Luke Ambrose as a director on 14 August 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Christopher John Bates as a director on 23 March 2020	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 2,772.48	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
07 Dec 2018	TM01	Termination of appointment of Spencer George Lake as a director on 7 December 2018	(1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2,647.48	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2018	AP01	Appointment of Jon Claydon as a director on 4 October 2018	(2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2,639.49	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(6 pages)
12 Jul 2018	PSC04	Change of details for Mr Howard Woodley Sears as a person with significant control on 8 July 2018	(2 pages)
11 Jul 2018	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr David Graham Priseman on 8 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Howard Woodley Sears on 8 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Trevor Paul Milsom on 8 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Spencer Lake on 8 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Jordan Oliver Luke Ambrose on 8 July 2018	(2 pages)
11 Jul 2018	PSC04	Change of details for Mr Howard Woodley Sears as a person with significant control on 8 July 2017	(2 pages)
11 Jul 2018	AD01	Registered office address changed from Suite 4, 19 York Street Stourport-on-Severn DY13 9EH England to 5th Floor One New Change London EC4M 9AF on 11 July 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Lee Stephen Peet as a director on 26 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Trevor Paul Milsom as a director on 26 June 2018	(2 pages)