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ASTREA GROUP HOLDINGS COMPANY LIMITED

Company number 12478853

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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)
15 Mar 2023 PSC02 Notification of Gamma Biosciences Newco Limited as a person with significant control on 13 February 2023
15 Mar 2023 PSC07 Cessation of Gamma Biosciences Holdco Limited as a person with significant control on 13 February 2023
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • USD 83,211.59
01 Mar 2023 SH08 Change of share class name or designation
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 AP01 Appointment of Mr Andrew Kellett as a director on 5 September 2022
13 Sep 2022 AP01 Appointment of Mr Terence William Pizzie as a director on 5 September 2022
07 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
27 Oct 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 PSC07 Cessation of Gamma Biosciences Bidco Limited as a person with significant control on 5 May 2020
27 Sep 2021 PSC02 Notification of Gamma Biosciences Holdco Limited as a person with significant control on 5 May 2020
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 January 2021
22 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • USD 67,312.54
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • USD 65,406.61
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • USD 70,780.79
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • USD 58,129.69
14 May 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
04 May 2021 MR01 Registration of charge 124788530001, created on 30 April 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2020 TM01 Termination of appointment of Bjorn Clauber Ruwald as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Anogie Joseph-Erameh as a director on 27 July 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association