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ASTRAK GROUP LIMITED

Company number SC468615

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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)
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 600,000
08 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 23/03/2017
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2019 SH10 Particulars of variation of rights attached to shares
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 SH08 Change of share class name or designation
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
26 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2,3 and 4 has been replaced by a second filing on 08/04/2019
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100,000
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100