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ASTREA UK SERVICES LIMITED

Company number 12559260

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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 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 0.03	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 Apr 2022	CH01	Director's details changed for Mr Andrew John Kellett on 13 April 2022	View PDF Director's details changed for Mr Andrew John Kellett on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Terence William Pizzie as a director on 13 April 2022	View PDF Appointment of Mr Terence William Pizzie as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Andrew John Kellett as a director on 13 April 2022	View PDF Appointment of Mr Andrew John Kellett as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of David James Franklin as a director on 23 March 2022	View PDF Termination of appointment of David James Franklin as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2021	MR01	Registration of charge 125592600001, created on 30 April 2021	View PDF Registration of charge 125592600001, created on 30 April 2021 - link opens in a new window - 77 pages (77 pages)
16 Apr 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AP01	Appointment of Mr David James Franklin as a director on 1 December 2020	View PDF Appointment of Mr David James Franklin as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Warren Smith as a director on 1 December 2020	View PDF Appointment of Mr Warren Smith as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 0.02	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 16/09/2020	View PDF Resolutions RES13 ‐ Change of ro address 16/09/2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 1 Horizon Park Barton Road Comberton CB23 7AJ on 25 September 2020	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 1 Horizon Park Barton Road Comberton CB23 7AJ on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Steven James Burton as a director on 16 April 2020	View PDF Appointment of Mr Steven James Burton as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Bjorn Clauber Ruwald as a director on 16 April 2020	View PDF Termination of appointment of Bjorn Clauber Ruwald as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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ASTREA UK SERVICES LIMITED

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