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ASTRAK EBT LIMITED

Company number 15660680

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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)
14 May 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
14 May 2024 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 May 2024
14 May 2024 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 8 May 2024
14 May 2024 TM01 Termination of appointment of Roger Hart as a director on 3 May 2024
14 May 2024 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 May 2024
14 May 2024 PSC02 Notification of Renco Topco Limited as a person with significant control on 8 May 2024
14 May 2024 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 May 2024
14 May 2024 AP01 Appointment of Mr Aaron Peter Falls as a director on 3 May 2024
14 May 2024 AP01 Appointment of Mr Adam Matthew Moss as a director on 3 May 2024
03 May 2024 CERTNM Company name changed aghoco 2299 LIMITED\certificate issued on 03/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
19 Apr 2024 NEWINC Incorporation
Statement of capital on 2024-04-19
  • GBP 1