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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)
27 Jul 2020	AP01	Appointment of Mr Anogie Joseph-Erameh as a director on 27 July 2020	View PDF Appointment of Mr Anogie Joseph-Erameh as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 USD 47,485.5	View PDF Statement of capital following an allotment of shares on 18 May 2020 USD 47,485.5 - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AP01	Appointment of Mr Bjorn Clauber Ruwald as a director on 29 April 2020	View PDF Appointment of Mr Bjorn Clauber Ruwald as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 USD 46,797.01	View PDF Statement of capital following an allotment of shares on 5 May 2020 USD 46,797.01 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CH01	Director's details changed for Mr Steven James Burton on 23 April 2020	View PDF Director's details changed for Mr Steven James Burton on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 USD .01 - link opens in a new window - 53 pages (53 pages)

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