ASTUTE CAPITAL LIMITED

Company number 10407229

Date	Type	Description	View / Download
25 Sep 2019	AD01	Registered office address changed from , 17 Grosvenor Street Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom to Salisbury House London Wall London EC2M 5PS on 25 September 2019	(1 page)
17 May 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	(13 pages)
29 Apr 2019	CH01	Director's details changed for Mr Richard Anthony Symonds on 24 April 2019	(2 pages)
14 Mar 2019	AA	Interim accounts made up to 30 September 2018	(16 pages)
26 Feb 2019	TM01	Termination of appointment of Alistair Charles Moncrieff as a director on 26 February 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Adrian Francis Bloomfield as a director on 15 January 2019	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Timothy John Smith as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Richard Anthony Symonds as a director on 27 November 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(2 pages)
28 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	(7 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
25 Apr 2018	MR01	Registration of charge 104072290001, created on 10 April 2018	(38 pages)
29 Mar 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(3 pages)
21 Nov 2017	CS01	02/10/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/11/2018 and on 17/05/2019.	(5 pages)
13 Apr 2017	AUDR	Auditor's report	(1 page)
13 Apr 2017	MAR	Re-registration of Memorandum and Articles	(34 pages)
13 Apr 2017	BS	Balance Sheet	(1 page)
13 Apr 2017	AUDS	Auditor's statement	(1 page)
13 Apr 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Apr 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
03 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-03 GBP 2	(29 pages)