Companies House does not verify the accuracy of the information filed

ASTULA LTD

Company number 08166700

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	AP01	Appointment of Mr Ewen Alexander Murchison as a director on 1 December 2022	View PDF Appointment of Mr Ewen Alexander Murchison as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Peter John Richardson as a director on 30 June 2022	View PDF Termination of appointment of Peter John Richardson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Neil Scott Paton as a director on 31 March 2022	View PDF Termination of appointment of Neil Scott Paton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Oct 2021	MR01	Registration of charge 081667000001, created on 7 October 2021	View PDF Registration of charge 081667000001, created on 7 October 2021 - link opens in a new window - 30 pages (30 pages)
19 Oct 2021	AP01	Appointment of Mr Jeremy Michael Osborne as a director on 7 October 2021	View PDF Appointment of Mr Jeremy Michael Osborne as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Neil Scott Paton as a director on 7 October 2021	View PDF Appointment of Mr Neil Scott Paton as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Peter John Richardson as a director on 7 October 2021	View PDF Appointment of Mr Peter John Richardson as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Sa Group Ltd as a director on 7 October 2021	View PDF Termination of appointment of Sa Group Ltd as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Adella Jackson as a director on 7 October 2021	View PDF Termination of appointment of Adella Jackson as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	AP02	Appointment of Sa Group Ltd as a director on 12 November 2020	View PDF Appointment of Sa Group Ltd as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Adella Jackson as a person with significant control on 7 August 2019	View PDF Cessation of Adella Jackson as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC07	Cessation of Steve Jackson as a person with significant control on 7 August 2019	View PDF Cessation of Steve Jackson as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC02	Notification of Sa Group Ltd as a person with significant control on 7 August 2019	View PDF Notification of Sa Group Ltd as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM02	Termination of appointment of Scott Youngson as a secretary on 1 March 2020	View PDF Termination of appointment of Scott Youngson as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASTULA LTD

Filter by category