ASTIGAN LIMITED

Company number 08885906

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Dr James Michael Blackman as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Stephen Clyde Lake as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael Douglas Carr as a director on 30 June 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Clive Mosey as a director on 31 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
20 Jun 2018	TM01	Termination of appointment of Andrew Charles Elson as a director on 18 June 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Mar 2016	AP01	Appointment of Mr Clive Mosey as a director on 9 March 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,400,000	(6 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(17 pages)
02 Sep 2015	TM01	Termination of appointment of Ian Alan Nunn as a director on 28 August 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of David Neil Jones as a director on 1 April 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,400,000	(7 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,400,000 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2019	(5 pages)
23 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
20 Mar 2014	CERTNM	Company name changed solar 90 LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 612,245	(3 pages)
07 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Andrew Charles Elson as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Brian Jones as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr John Reid Bowman as a director	(2 pages)