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ASTRA HOLDING GROUP LTD

Company number 15231624

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2024	PSC01	Notification of Hemdeep Suri as a person with significant control on 16 August 2024	View PDF Notification of Hemdeep Suri as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr Sergey Sushentsev as a person with significant control on 16 August 2024	View PDF Change of details for Mr Sergey Sushentsev as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr Amit Rai as a person with significant control on 16 August 2024	View PDF Change of details for Mr Amit Rai as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	MR01	Registration of charge 152316240001, created on 25 September 2024	View PDF Registration of charge 152316240001, created on 25 September 2024 - link opens in a new window - 17 pages (17 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2024 GBP 27.5	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2024 GBP 27.5 - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Mr Amit Rai on 11 September 2024	View PDF Director's details changed for Mr Amit Rai on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP04	Appointment of Mh Secretaries Limited as a secretary on 11 September 2024	View PDF Appointment of Mh Secretaries Limited as a secretary on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Sergey Sushentsev on 11 September 2024	View PDF Director's details changed for Mr Sergey Sushentsev on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 80 Cheapside London EC2V 6EE on 13 September 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 80 Cheapside London EC2V 6EE on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC04	Change of details for Mr Sergey Sushentsev as a person with significant control on 11 September 2024	View PDF Change of details for Mr Sergey Sushentsev as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Amit Rai as a person with significant control on 11 September 2024	View PDF Change of details for Mr Amit Rai as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 179.123	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 179.123 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 176.623	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 176.623 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 27.5 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2023	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 27.5 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2023 - link opens in a new window - 5 pages (5 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	SH02	Sub-division of shares on 6 August 2024	View PDF Sub-division of shares on 6 August 2024 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 06/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 06/08/2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
09 Aug 2024	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)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 20 - link opens in a new window - 13 pages (13 pages)

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ASTRA HOLDING GROUP LTD

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