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ASTUS GROUP LIMITED

Company number 08692930

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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)
09 Jan 2025 CH01 Director's details changed for Mr Paul Michael Jackson on 1 January 2025
09 Jan 2025 CH01 Director's details changed for Mrs Frances Anne Dickens on 1 January 2025
08 Jan 2025 CH01 Director's details changed for Mr Damian Scott Gilmour on 1 January 2025
08 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
03 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
07 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 200,706
03 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 200,422
02 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 200,138
01 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 197,507
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 200,202
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 200,740
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 200,458
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 200,176
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 197,919
05 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 195,662
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 193,664
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 191,666