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ASTUS GROUP LIMITED

Company number 08692930

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Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 189,038	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 189,038 - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	TM01	Termination of appointment of Mark Wilson as a director on 9 March 2021	View PDF Termination of appointment of Mark Wilson as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 186,410	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 186,410 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 183,287	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 183,287 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 180,164	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 180,164 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH06	Cancellation of shares. Statement of capital on 24 September 2018 GBP 179,242.00	View PDF Cancellation of shares. Statement of capital on 24 September 2018 GBP 179,242.00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
27 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2018 GBP 174,960	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2018 GBP 174,960 - link opens in a new window - 10 pages (10 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 177,109	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 177,109 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 179,258	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 179,258 - link opens in a new window - 4 pages (4 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 174,960 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2018.	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 174,960 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2018. - link opens in a new window - 5 pages (5 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 172,870	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 172,870 - link opens in a new window - 4 pages (4 pages)
10 May 2018	CH01	Director's details changed for Paul Michael Jackson on 1 February 2018	View PDF Director's details changed for Paul Michael Jackson on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr Damian Scott Gilmour on 15 May 2016	View PDF Director's details changed for Mr Damian Scott Gilmour on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 170,780	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 170,780 - link opens in a new window - 9 pages (9 pages)

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ASTUS GROUP LIMITED

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