ASTRAEUS CONSULTING LIMITED

Company number 10483595

Date	Type	Description	View / Download
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2020	(3 pages)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	(3 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.	(4 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(60 pages)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.	(5 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Guthrie Peter Holliday as a director on 31 May 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Interquest Group Limited as a person with significant control on 1 October 2020	(1 page)
05 Mar 2021	PSC02	Notification of Interquest Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.	(4 pages)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
24 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(62 pages)
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Nov 2019	MR01	Registration of charge 104835950001, created on 27 November 2019	(27 pages)
14 Nov 2019	CS01	14/11/19 Statement of Capital gbp 340	(5 pages)
18 Oct 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Oct 2019	AP01	Appointment of Mr Ben Felton as a director on 2 October 2019	(2 pages)