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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
24 Nov 2011 AP01 Appointment of Oliver John Vaughan as a director
24 Nov 2011 TM01 Termination of appointment of David Snow as a director
24 Nov 2011 TM01 Termination of appointment of Andrew Roberts as a director
24 Nov 2011 TM01 Termination of appointment of James Noble as a director
08 Nov 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2011 MAR Re-registration of Memorandum and Articles
08 Nov 2011 RR02 Re-registration from a public company to a private limited company
26 Oct 2011 SH19 Statement of capital on 26 October 2011
  • GBP 205,309.518
26 Oct 2011 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
26 Oct 2011 OC425 Scheme of arrangement - amalgam
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with bulk list of shareholders
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 16/09/2010
12 Nov 2010 TM01 Termination of appointment of Bernard Leaver as a director
14 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2010 CH01 Director's details changed for Mr Andrew Christopher Roberts on 24 June 2010
26 Jul 2010 AR01 Annual return made up to 15 May 2010 with bulk list of shareholders
19 Jul 2010 AP03 Appointment of Mr Andrew Christopher Roberts as a secretary
16 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 4 June 2010