ASTUTE FINANCIAL ADVISERS LTD

Company number 03999011

Date	Type	Description	View / Download
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	(1 page)
24 Apr 2023	TM02	Termination of appointment of Richard Fletcher as a secretary on 24 April 2023	(1 page)
24 Apr 2023	AP03	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(18 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(51 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(1 page)
22 Sep 2022	AP01	Appointment of Mr Martin Keith Tyler as a director on 22 September 2022	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
03 Feb 2022	PSC07	Cessation of Flexcrest Limited as a person with significant control on 17 January 2022	(1 page)
03 Feb 2022	PSC02	Notification of Tenet & You Limited as a person with significant control on 17 January 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
26 Nov 2021	AA01	Previous accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
04 Oct 2021	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 5 Lister Hill Horsforth Leeds LS18 5AZ on 4 October 2021	(1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	(13 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Aug 2021	AP01	Appointment of Ms Helen Muriel Ball as a director on 30 July 2021	(2 pages)
02 Aug 2021	AP03	Appointment of Mr Richard Fletcher as a secretary on 30 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr Stephen Mark Jones as a director on 30 July 2021	(2 pages)
30 Jul 2021	TM02	Termination of appointment of Christopher Mark Hawkins as a secretary on 30 July 2021	(1 page)
30 Jul 2021	PSC02	Notification of Flexcrest Limited as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Christopher Mark Hawkins as a director on 30 July 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Marshall Howard Bickler as a director on 30 July 2021	(1 page)
30 Jul 2021	PSC07	Cessation of Marshall Howard Bickler as a person with significant control on 30 July 2021	(1 page)