ASTOUND COMMERCE LTD.

Company number 09794290

Date	Type	Description	View / Download
23 Apr 2022	TM01	Termination of appointment of Terence Eric Hunter as a director on 5 April 2022	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Jun 2021	TM01	Termination of appointment of Roman Martynenko as a director on 31 May 2021	(1 page)
07 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jun 2021	PSC07	Cessation of Terence Eric Hunter as a person with significant control on 6 May 2021	(1 page)
25 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 20/04/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2021	SH08	Change of share class name or designation	(2 pages)
28 Apr 2021	CH01	Director's details changed for Mr Roman Martynenko on 23 April 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Ilya Vinogradsky on 27 January 2021	(2 pages)
10 Feb 2021	CH01	Director's details changed for Igor Gorin on 27 January 2021	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
03 Oct 2019	PSC07	Cessation of Amaze Holding Corporation as a person with significant control on 6 April 2016	(1 page)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
22 May 2019	PSC05	Change of details for Astound Holding Corporation as a person with significant control on 20 May 2019	(2 pages)
22 May 2019	PSC04	Change of details for Mr Terence Eric Hunter as a person with significant control on 17 October 2018	(2 pages)
22 May 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
20 May 2019	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
20 May 2019	AD02	Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 5 New Street Square London EC4A 3TW	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
05 Oct 2018	PSC01	Notification of Terence Eric Hunter as a person with significant control on 31 May 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Roman Martynenko on 5 October 2018	(2 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)