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ASTRALINE LIMITED

Company number 12231354

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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)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 101 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC07	Cessation of David Alan Pears as a person with significant control on 27 September 2019	View PDF Cessation of David Alan Pears as a person with significant control on 27 September 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC07	Cessation of Trevor Steven Pears as a person with significant control on 27 September 2019	View PDF Cessation of Trevor Steven Pears as a person with significant control on 27 September 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC07	Cessation of Mark Andrew Pears as a person with significant control on 27 September 2019	View PDF Cessation of Mark Andrew Pears as a person with significant control on 27 September 2019 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 19 pages (19 pages)

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