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ASTRA SOLUTIONS LIMITED

Company number 03379630

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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)
05 Dec 2023 AA Micro company accounts made up to 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,000
09 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 23/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 AP01 Appointment of Mr Fiorentino Gambardella as a director on 23 July 2018
03 Aug 2018 AP01 Appointment of Mr Encho Asparuhov as a director on 23 July 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2