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ASTRAK (UK) LIMITED

Company number SC460501

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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 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC05	Change of details for Astrak Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Astrak Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Stephen John Cope as a director on 31 May 2024	View PDF Appointment of Stephen John Cope as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024	View PDF Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 13 July 2022	View PDF Second filing of Confirmation Statement dated 13 July 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of James Pollock as a director on 21 April 2023	View PDF Termination of appointment of James Pollock as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Aaron Peter Falls as a director on 24 April 2023	View PDF Appointment of Mr Aaron Peter Falls as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023	View PDF Confirmation statement made on 13 July 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023 - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge SC4605010001, created on 19 May 2022	View PDF Registration of charge SC4605010001, created on 19 May 2022 - link opens in a new window - 13 pages (13 pages)
27 May 2022	MR01	Registration of charge SC4605010002, created on 19 May 2022	View PDF Registration of charge SC4605010002, created on 19 May 2022 - link opens in a new window - 23 pages (23 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Mar 2022	AP01	Appointment of Martyn Robert Pointer as a director on 4 March 2022	View PDF Appointment of Martyn Robert Pointer as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of James Pollock as a director on 4 March 2022	View PDF Appointment of James Pollock as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Richard Paterson as a director on 4 March 2022	View PDF Termination of appointment of Richard Paterson as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Roy Paterson as a director on 4 March 2022	View PDF Termination of appointment of Roy Paterson as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)

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ASTRAK (UK) LIMITED

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