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ASTERLOGIC LIMITED

Company number 09309795

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	PSC01	Notification of Paul Jones as a person with significant control on 1 June 2017	View PDF Notification of Paul Jones as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 334.00	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 334.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/06/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agreement 01/06/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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