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ASTRALINE (TEC) LTD

Company number 13997058

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP03	Appointment of Nicole Seymour as a secretary on 29 February 2024	View PDF Appointment of Nicole Seymour as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Anna Tabitha Dilkush Arulampalam-Tanna as a director on 29 February 2024	View PDF Termination of appointment of Anna Tabitha Dilkush Arulampalam-Tanna as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mrs Sarah Ann Clarke-Kuehn as a director on 29 February 2024	View PDF Appointment of Mrs Sarah Ann Clarke-Kuehn as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr David Shaw as a director on 29 February 2024	View PDF Appointment of Mr David Shaw as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Miss Sarah Orme as a director on 29 February 2024	View PDF Appointment of Miss Sarah Orme as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM02	Termination of appointment of Sarah-Jane Gilmore as a secretary on 29 February 2024	View PDF Termination of appointment of Sarah-Jane Gilmore as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Angela Jenny Single as a director on 29 February 2024	View PDF Termination of appointment of Angela Jenny Single as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Joseph Mcloughlin as a director on 29 February 2024	View PDF Termination of appointment of Joseph Mcloughlin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Andrew Charles Bowden as a director on 29 February 2024	View PDF Termination of appointment of Andrew Charles Bowden as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Steven John Bell as a director on 29 February 2024	View PDF Termination of appointment of Steven John Bell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 13 March 2024	View PDF Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 13 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
19 Dec 2023	TM01	Termination of appointment of Yvonne Joan Castle as a director on 19 December 2023	View PDF Termination of appointment of Yvonne Joan Castle as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CH01	Director's details changed for Mr Steve John Bell on 18 December 2023	View PDF Director's details changed for Mr Steve John Bell on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mrs Angela Jenny Single as a director on 20 March 2023	View PDF Appointment of Mrs Angela Jenny Single as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Paul Norton Thomas as a director on 16 March 2023	View PDF Termination of appointment of Paul Norton Thomas as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD01	Registered office address changed from Astra House Spinners Lane Poynton Stockport SK12 1GA England to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 21 December 2022	View PDF Registered office address changed from Astra House Spinners Lane Poynton Stockport SK12 1GA England to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 21 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ASTRALINE (TEC) LTD

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