ASTUTE PRIVATE HOLDINGS LIMITED

Company number 11365701

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages) Download iXBRL
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	(3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages) Download iXBRL
09 Jan 2020	AD01	Registered office address changed from 5 Bretton Hall Offices Chester Road, Bretton Chester CH4 0DF United Kingdom to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 9 January 2020	(1 page)
02 Jan 2020	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-26	(2 pages)
16 May 2019	CONNOT	Change of name notice	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr Andrew John Neale as a person with significant control on 18 January 2019	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr Andrew John Neale as a person with significant control on 18 January 2019	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr Neil Terence Ransome as a person with significant control on 18 January 2019	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr John Gary Lee as a person with significant control on 18 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Neil Terence Ransome on 18 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Andrew John Neale on 18 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr John Gary Lee on 18 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Neil Coleman on 18 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Richard Francis Brocklehurst on 18 January 2019	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Andrew John Neale on 3 July 2018	(2 pages)
10 Jul 2018	PSC04	Change of details for Mr Andrew John Neale as a person with significant control on 3 July 2018	(2 pages)
16 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-16 GBP 5,004	(41 pages)