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ASTA CORPORATE MEMBER (NO. 4) LIMITED

Company number 12814116

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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)
18 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Simon Peter Andrew Norton on 19 August 2024	View PDF Director's details changed for Mr Simon Peter Andrew Norton on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Julian Michael Tighe on 21 August 2024	View PDF Director's details changed for Mr Julian Michael Tighe on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC05	Change of details for Asta Capital Limited as a person with significant control on 26 August 2022	View PDF Change of details for Asta Capital Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022	View PDF Registered office address changed from 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022	View PDF Termination of appointment of Nicola Jane Burdett as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CH01	Director's details changed for Mr Julian Michael Tighe on 23 August 2021	View PDF Director's details changed for Mr Julian Michael Tighe on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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