ASTREA GROUP HOLDINGS COMPANY LIMITED

Company number 12478853

Date	Type	Description	View / Download
31 Oct 2024	CH01	Director's details changed for Mr Steven James Burton on 31 October 2024	(2 pages)
31 Oct 2024	AP01	Appointment of Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Torben Vedel Stahl Jorgensen as a director on 21 October 2024	(1 page)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(28 pages)
02 Apr 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB	(1 page)
09 Feb 2024	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
09 Feb 2024	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
08 Feb 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Unit 1 Horizon Park Barton Road Comberton Cambridge CB23 7AJ on 8 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Torben Vedel Stahl Jorgensen as a director on 4 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Tomas Dan-Ola Blomquist as a director on 4 January 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	(4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 USD 98,232.65	(3 pages)
25 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(31 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2023	SH08	Change of share class name or designation	(2 pages)
06 Jul 2023	AP01	Appointment of Mr Christopher John Williams as a director on 1 June 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Tomas Dan-Ola Blomquist as a director on 1 June 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Anogie Joseph-Erameh as a director on 1 June 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 1 June 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Matthew Tower Gunnison as a director on 1 June 2023	(1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 USD 98,232.64	(12 pages)
14 Jun 2023	PSC07	Cessation of Gamma Biosciences Newco Limited as a person with significant control on 1 June 2023	(1 page)
14 Jun 2023	PSC02	Notification of Biotage Ab as a person with significant control on 1 June 2023	(2 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(27 pages)