ASTERION LIMITED

Company number 04129500

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 May 2017	AP01	Appointment of Dr Lisa Patel as a director on 18 April 2017
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2016	AP02	Appointment of Ip2Ipo Services Limited as a director on 8 March 2016	(3 pages)
11 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 11,074.1	(6 pages)
11 Jan 2016	CH01	Director's details changed for Professor Richard Ross on 21 December 2015	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 11,074.10	(5 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,952.3	(5 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	SH02	Sub-division of shares on 10 March 2014	(5 pages)
21 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/03/2014 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2014	AP03	Appointment of Mr Ross Alexander Mcmaster as a secretary on 9 January 2014	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Richard Mark Birtles as a secretary on 9 January 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(5 pages)