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L'ASTUCE GROUP LIMITED

Company number 13362183

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 28 April 2022
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 CH01 Director's details changed for Paul Edward Beavis on 20 December 2022
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
15 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 SH02 Sub-division of shares on 20 July 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 20/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 AP01 Appointment of James the Lord Blyth of Rowington as a director on 20 July 2021
05 Aug 2021 AP01 Appointment of Mr Nicholas Anthony Christopher Candy as a director on 20 July 2021
05 Aug 2021 AP01 Appointment of Mr David Scott Currie as a director on 20 July 2021
05 Aug 2021 AP01 Appointment of Paul Edward Beavis as a director on 20 July 2021
27 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-27
  • GBP 1,000