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ASTUS HOLDINGS LIMITED

Company number 07893621

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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)
25 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 93,219
01 Sep 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AD01 Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Davidson Building 5 Southampton Street London WC2E 7HA on 11 May 2015
03 Mar 2015 CH01 Director's details changed for Miss Frances Anne Dickens on 1 March 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 93,219
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 93,219
22 Jan 2014 CH01 Director's details changed for Mr David Jones on 1 December 2013
22 Jan 2014 CH01 Director's details changed for Mr Damian Scott Gilmour on 1 December 2013
13 Nov 2013 MR01 Registration of charge 078936210001
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Mr David Jones on 25 August 2013
10 Sep 2013 CH01 Director's details changed for Mr Damian Scott Gilmour on 18 May 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Mark Wilson on 1 October 2012
19 Apr 2012 AP01 Appointment of Paul Michael Jackson as a director
12 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 AP01 Appointment of Mr Damian Scott Gilmour as a director
11 Apr 2012 AP01 Appointment of Mr David Jones as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 93,219
11 Apr 2012 AP01 Appointment of Mr Mark Wilson as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 NEWINC Incorporation