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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)
28 Jun 2017 SH06 Cancellation of shares. Statement of capital on 18 September 2016
  • GBP 173,832.00
28 Jun 2017 SH03 Purchase of own shares.
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 18 September 2016
  • GBP 173,868
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/04/2016
14 Nov 2016 SH03 Purchase of own shares.
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2016 SH03 Purchase of own shares.
31 May 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 173,946.00
11 May 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 173,996
10 May 2016 SH03 Purchase of own shares.
06 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 174,018
08 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
01 Sep 2015 AA Group of companies' accounts made up to 30 September 2014
11 Aug 2015 SH03 Purchase of own shares.
14 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 174,018
14 May 2015 SH06 Cancellation of shares. Statement of capital on 15 March 2015
  • GBP 174,344
14 May 2015 SH03 Purchase of own shares.
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
28 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 174,691
22 Jan 2014 CH01 Director's details changed for Mr Damian Scott Gilmour on 1 December 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 174,691
17 Sep 2013 NEWINC Incorporation