Advanced company searchLink opens in new window

ASTCT 2021 LTD

Company number 13213970

Filter by category

Filter by category


Confirmation statement filters

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)
04 Sep 2024 AD01 Registered office address changed from Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 4 September 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
15 Mar 2022 PSC04 Change of details for Mrs Suzanne Lindsay Redmond as a person with significant control on 17 February 2022
15 Mar 2022 PSC04 Change of details for Mr Andrew Redmond as a person with significant control on 17 February 2022
15 Mar 2022 AD01 Registered office address changed from C/O Pareto Tax & Wealth Llp, Level 7, Tower 12 the Avenue North, 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 15 March 2022
11 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,500,002
11 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 SH10 Particulars of variation of rights attached to shares
11 Mar 2021 PSC01 Notification of Charlotte Emily Redmond as a person with significant control on 1 March 2021
11 Mar 2021 PSC01 Notification of Victoria Georgina Redmond as a person with significant control on 1 March 2021
19 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-19
  • GBP 2