Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CERTNM |
Company name changed stevenson astrosat LIMITED\certificate issued on 03/01/25
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CONNOT ‐
Change of name notice
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-12-13
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13 Jul 2023 |
AD01 |
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 13 July 2023
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11 Jul 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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10 Jul 2023 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 7 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 7 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Copernicus Kirk 200 High Street Musselburgh East Lothian EH21 7DX Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Steve Lee as a director on 7 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Steve Lee as a person with significant control on 7 July 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Fraser Jackson Hamilton as a director on 22 March 2023
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14 May 2022 |
CH01 |
Director's details changed for Mr Steve Lee on 27 May 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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14 May 2022 |
PSC04 |
Change of details for Mr Steve Lee as a person with significant control on 27 May 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
MR01 |
Registration of charge SC4230730006, created on 23 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Steve Lee on 30 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Alan Davidson Stuart as a director on 5 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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12 May 2020 |
SH02 |
Consolidation of shares on 15 January 2020
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12 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2020
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12 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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