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ASTUTE LABS LTD

Company number NI601166

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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)
29 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
15 May 2012	AD01	Registered office address changed from 53 Craig's Road Carrickfergus Co. Antrim BT38 9RL Northern Ireland on 15 May 2012	View PDF Registered office address changed from 53 Craig's Road Carrickfergus Co. Antrim BT38 9RL Northern Ireland on 15 May 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AP01	Appointment of Mr Michael Antonio Keltai as a director	View PDF Appointment of Mr Michael Antonio Keltai as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Colin Robert Mitchell as a director	View PDF Appointment of Mr Colin Robert Mitchell as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP02	Appointment of E-Synergy Nominees Ltd as a director	View PDF Appointment of E-Synergy Nominees Ltd as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 1,376	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 1,376 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot shares 26/01/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot shares 26/01/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	SH02	Sub-division of shares on 26 January 2012	View PDF Sub-division of shares on 26 January 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 1,000 ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 November 2011 GBP 1,000 ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered - link opens in a new window - 14 pages (14 pages)
29 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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