CONFERENCE ASTUTE LIMITED

Company number 08039699

Date	Type	Description	View / Download
07 Aug 2018	TM01	Termination of appointment of Michael Andrew Jones as a director on 13 July 2018	(1 page)
25 Jun 2018	AUD	Auditor's resignation	(1 page)
10 May 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mr Michael Andrew Jones as a director on 29 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of James Withers as a director on 27 December 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Jacquelyn Mary Isaac as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Andy Lithgow Gibb as a director on 30 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of David James Armstrong as a director on 15 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 100	(6 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 18/08/16	(1 page)
19 Sep 2016	AD01	Registered office address changed from Ricoh Arena 71 Phoenix Way Foleshill Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 18/08/2016	(1 page)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(8 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
25 Aug 2015	AP03	Appointment of Mr John Charles Moore Parker as a secretary on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Andrew Lithgow Gibb as a director on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr John Charles Moore Parker as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Derek Arthur Richardson as a director on 24 August 2015	(1 page)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(8 pages)
30 Apr 2015	AP01	Appointment of Mr David Armstrong as a director on 22 October 2014	(2 pages)
23 Feb 2015	AUD	Auditor's resignation	(1 page)

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