Companies House does not verify the accuracy of the information filed

Advanced company search

ASTRAEA BIDCO LIMITED

Company number 13075708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Michael Paul Brown as a director on 2 February 2024	View PDF Termination of appointment of Michael Paul Brown as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Mr Matthew Hallam as a director on 21 November 2023	View PDF Appointment of Mr Matthew Hallam as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Bernard Scanlan as a director on 12 December 2022	View PDF Appointment of Mr Bernard Scanlan as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022	View PDF Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 21 December 2021	View PDF Appointment of Mr Duncan Stanford Cooper as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MR01	Registration of charge 130757080001, created on 27 May 2021	View PDF Registration of charge 130757080001, created on 27 May 2021 - link opens in a new window - 66 pages (66 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 510,000	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 510,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Nadine Sarah Bishop as a director on 13 January 2021	View PDF Appointment of Nadine Sarah Bishop as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from C/O Total Capital Partners Llp 33 Cavendish Square London W1G 0PW United Kingdom to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March Cambridgeshire PE15 0BL on 4 March 2021	View PDF Registered office address changed from C/O Total Capital Partners Llp 33 Cavendish Square London W1G 0PW United Kingdom to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March Cambridgeshire PE15 0BL on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?