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ASTRAL FINANCIAL LTD

Company number 10950145

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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)
02 Oct 2019	AD01	Registered office address changed from 4 Hildenbrook House the Slade Tonbridge TN9 1HF England to 43-45 Dorset Street London W1U 7NA on 2 October 2019	View PDF Registered office address changed from 4 Hildenbrook House the Slade Tonbridge TN9 1HF England to 43-45 Dorset Street London W1U 7NA on 2 October 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	PSC01	Notification of Guangru Xie as a person with significant control on 8 March 2019	View PDF Notification of Guangru Xie as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC07	Cessation of Hui Zhao as a person with significant control on 8 March 2019	View PDF Cessation of Hui Zhao as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC07	Cessation of Thibaut Pierre Alexandre Lefeu as a person with significant control on 8 March 2019	View PDF Cessation of Thibaut Pierre Alexandre Lefeu as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 88,000	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 88,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC04	Change of details for Mr Hui Zhao as a person with significant control on 11 April 2018	View PDF Change of details for Mr Hui Zhao as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC04	Change of details for Mr Thibaut Pierre Alexandre Lefeu as a person with significant control on 11 April 2018	View PDF Change of details for Mr Thibaut Pierre Alexandre Lefeu as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of Xiaogang Pan as a person with significant control on 11 April 2018	View PDF Cessation of Xiaogang Pan as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CH01	Director's details changed for Mr Hui Zhao on 7 September 2017	View PDF Director's details changed for Mr Hui Zhao on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC04	Change of details for Mr Hui Zhao as a person with significant control on 14 November 2017	View PDF Change of details for Mr Hui Zhao as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	PSC01	Notification of Xiaogang Pan as a person with significant control on 14 November 2017	View PDF Notification of Xiaogang Pan as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Thibaut Pierre Alexandre Lefeu as a person with significant control on 7 September 2017	View PDF Notification of Thibaut Pierre Alexandre Lefeu as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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