ASTERION LIMITED

Company number 04129500

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
06 Dec 2021	PSC05	Change of details for Ip2Ipo Limited as a person with significant control on 1 December 2021	(2 pages)
06 Dec 2021	CH02	Director's details changed for Ip2Ipo Services Limited on 1 December 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(5 pages)
03 Nov 2021	PSC02	Notification of Ip2Ipo Limited as a person with significant control on 26 September 2018	(1 page)
03 Nov 2021	PSC07	Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on 26 September 2018	(1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with updates	(5 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
28 Jul 2020	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 28 July 2020	(1 page)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
05 Feb 2020	TM01	Termination of appointment of Peter Leonard Grant as a director on 31 January 2020	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
01 Oct 2019	TM02	Termination of appointment of Ross Alexander Mcmaster as a secretary on 30 September 2019	(1 page)
19 Jul 2019	PSC05	Change of details for Fusion Ip (Sheffield) Limited as a person with significant control on 19 July 2019	(2 pages)
19 Jul 2019	CH02	Director's details changed for Ip2Ipo Services Limited on 1 July 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Nexus Discovery Way Leeds LS2 3AA on 19 July 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Lisa Patel as a director on 8 April 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
27 Jul 2018	AD01	Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27 July 2018	(1 page)