ASTUTE IT LIMITED

Company number 09209700

Date	Type	Description	View / Download
17 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
27 Feb 2018	MR01	Registration of charge 092097000001, created on 27 February 2018	(34 pages)
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(9 pages)
19 Oct 2015	AD01	Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 19 October 2015	(1 page)
19 Oct 2015	CH01	Director's details changed for Paul Melynk on 9 September 2014	(2 pages)
06 Aug 2015	AD01	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE United Kingdom to Kemp House 152 -160 City Road London EC1V 2NX on 6 August 2015	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 100.00	(8 pages)
02 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Colin Graham Woodford as a director on 18 May 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Mr Nick Paul Francis as a director on 18 May 2015	(3 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
28 Oct 2014	AP01	Appointment of Andrew Livingstone as a director on 9 September 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Penny Jane Woolley as a director on 9 September 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Paul Melynk as a director on 9 September 2014	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Graham Cowan as a director on 9 September 2014	(1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(23 pages)

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