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ASTRAL (NI) LIMITED

Company number NI624564

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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)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CH01	Director's details changed for Niall Quinn on 1 May 2015	View PDF Director's details changed for Niall Quinn on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
26 Nov 2014	CERTNM	Company name changed kayport (uk) LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed kayport (uk) LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AP01	Appointment of Niall Quinn as a director on 21 November 2014	View PDF Appointment of Niall Quinn as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH on 26 November 2014	View PDF Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom to Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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