ASTUTE RESOLUTIONS LIMITED

Company number 08892873

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2018	TM01	Termination of appointment of Michael Davies as a director on 18 December 2018	(1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
04 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6	(5 pages)
26 Nov 2015	AD01	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 26 November 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 6	(5 pages)
19 Mar 2014	SH08	Change of share class name or designation	(2 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 6	(7 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub-divided into classes of shares: ordinary 'a' shares of £1 each; ordinary 'b' shares of £1 each and ordinary 'c' shares of £1 each - share rights assigned to each class. 13/03/2014 RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
13 Mar 2014	AP01	Appointment of Mr Michael Davies as a director	(2 pages)
13 Mar 2014	AD01	Registered office address changed from 1St Floor Astute House Wilmslow Road Handforth Cheshire SK9 3HP England on 13 March 2014	(1 page)
13 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)