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ASTRA PLANETA MOTORS LIMITED

Company number 15105267

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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)
10 Oct 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	TM01	Termination of appointment of Rakesh Kumar Adukia as a director on 26 September 2024	View PDF Termination of appointment of Rakesh Kumar Adukia as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Rakesh Kumar Adukia as a person with significant control on 26 September 2024	View PDF Cessation of Rakesh Kumar Adukia as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Rohan Adukia as a director on 26 September 2024	View PDF Appointment of Mr Rohan Adukia as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Rohan Adukia as a person with significant control on 26 September 2024	View PDF Notification of Rohan Adukia as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from Flat 52 Brandon House 10 Hilary Mews London SE1 1AP England to Astra Planeta Motors Limited 124 City Road London EC1V 2NX on 24 June 2024	View PDF Registered office address changed from Flat 52 Brandon House 10 Hilary Mews London SE1 1AP England to Astra Planeta Motors Limited 124 City Road London EC1V 2NX on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	TM01	Termination of appointment of Witold Andrzej Matulewicz as a director on 26 April 2024	View PDF Termination of appointment of Witold Andrzej Matulewicz as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	AP01	Appointment of Mr Rakesh Kumar Adukia as a director on 27 April 2024	View PDF Appointment of Mr Rakesh Kumar Adukia as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	PSC07	Cessation of Witold Andrzej Matulewicz as a person with significant control on 26 April 2024	View PDF Cessation of Witold Andrzej Matulewicz as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	PSC01	Notification of Rakesh Kumar Adukia as a person with significant control on 27 April 2024	View PDF Notification of Rakesh Kumar Adukia as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC07	Cessation of Rakesh Kumar Adukia as a person with significant control on 18 January 2024	View PDF Cessation of Rakesh Kumar Adukia as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Witold Andrzej Matulewicz as a person with significant control on 18 January 2024	View PDF Notification of Witold Andrzej Matulewicz as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Rakesh Kumar Adukia as a director on 16 January 2024	View PDF Termination of appointment of Rakesh Kumar Adukia as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Witold Andrzej Matulewicz as a director on 16 January 2024	View PDF Appointment of Mr Witold Andrzej Matulewicz as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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