- Company Overview for ASTORA LTD (09091137)
- Filing history for ASTORA LTD (09091137)
- People for ASTORA LTD (09091137)
- More for ASTORA LTD (09091137)
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) |
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27 Nov 2024 | PSC04 | Change of details for Mr Tibor Stern as a person with significant control on 12 August 2024 | |
27 Nov 2024 | CS01 | Confirmation statement made on 27 November 2024 with updates | |
12 Aug 2024 | SH19 |
Statement of capital on 12 August 2024
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12 Aug 2024 | SH20 | Statement by Directors | |
12 Aug 2024 | CAP-SS | Solvency Statement dated 07/08/24 | |
12 Aug 2024 | RESOLUTIONS |
Resolutions
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08 Aug 2024 | PSC07 | Cessation of Miriam Holdings Ltd as a person with significant control on 8 August 2024 | |
08 Aug 2024 | PSC02 | Notification of Miriam Holdings Ltd as a person with significant control on 7 August 2024 | |
08 Aug 2024 | PSC07 | Cessation of Miriam Stern as a person with significant control on 7 August 2024 | |
08 Aug 2024 | TM01 | Termination of appointment of Miriam Stern as a director on 7 August 2024 | |
23 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
22 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
22 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
22 Jul 2024 | SH08 | Change of share class name or designation | |
17 Jul 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
05 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
26 Jul 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
23 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
17 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
23 Aug 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
30 Jun 2021 | AA01 | Current accounting period shortened from 30 June 2020 to 29 June 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
25 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 |