Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTAIRE GROUP LIMITED

Company number 01796133

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2006 88(2)R Ad 07/12/06--------- £ si 5000000@.001=5000 £ ic 139419/144419
19 Sep 2006 88(2)R Ad 08/09/06--------- £ si 44444@.01=444 £ ic 138975/139419
14 Sep 2006 88(2)R Ad 05/09/06--------- £ si 88888@.01=888 £ ic 138087/138975
13 Sep 2006 88(2)R Ad 04/08/06--------- £ si 793333@.01=7933 £ ic 130154/138087
05 Sep 2006 88(2)R Ad 25/08/06--------- £ si 100000@.01=1000 £ ic 129154/130154
30 Jun 2006 363s Return made up to 15/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Jun 2006 88(2)R Ad 25/05/06--------- £ si 877624@.01=8776 £ ic 120378/129154
05 Jun 2006 288a New director appointed
23 May 2006 88(3) Particulars of contract relating to shares
23 May 2006 88(2)R Ad 13/03/05--------- £ si 28387255@.0001
17 May 2006 88(3) Particulars of contract relating to shares
17 May 2006 88(2)R Ad 18/04/06--------- £ si 64224@.001=64 £ ic 120314/120378
24 Apr 2006 88(2)R Ad 13/03/06--------- £ si 48000000@.001=48000 £ ic 72314/120314
24 Apr 2006 88(2)R Ad 13/03/06--------- £ si 1000000@.001=1000 £ ic 71314/72314
24 Apr 2006 123 Nc inc already adjusted 10/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 88(2)R Ad 13/03/06--------- £ si 1011111@.001=1011 £ ic 70303/71314
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 206667@.01=2066 £ ic 68237/70303
08 Mar 2006 123 Nc inc already adjusted 01/03/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital