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ASTUTE HOLDINGS LIMITED

Company number 10191149

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Mar 2020	AD01	Registered office address changed from Manor Croft Glen Avenue Knowle Green Preston PR3 2ZQ England to C/O Begbies Traynor 340 Deansgate Manchester Greater Manchester M3 4LY on 12 March 2020	View PDF Registered office address changed from Manor Croft Glen Avenue Knowle Green Preston PR3 2ZQ England to C/O Begbies Traynor 340 Deansgate Manchester Greater Manchester M3 4LY on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	View PDF Second filing of Confirmation Statement dated 19/05/2017 - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,200.00	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 10,200.00 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	19/05/17 Statement of Capital gbp 10200.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/11/2017.	View PDF 19/05/17 Statement of Capital gbp 10200.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/11/2017. - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share exchange agreement 30/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 share exchange agreement 30/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share exchange agreement 30/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 share exchange agreement 30/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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