ASTRO LIGHTING HOLDINGS LIMITED

Company number 09628932

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Mark John James Little as a director on 24 January 2024	(1 page)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(42 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	(39 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 13/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 21,600	(4 pages)
14 Aug 2023	CH01	Director's details changed for Mr Peter Benjamin Van De Kolk on 8 August 2023	(2 pages)
08 Aug 2023	AP01	Appointment of Mr Peter Benjamin Van De Kolk as a director on 8 August 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mrs Donna Louise Howard on 20 July 2023	(2 pages)
19 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
06 Jul 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 20,000	(4 pages)
27 Jun 2023	AP01	Appointment of Mr David Anthony Ribbons as a director on 27 June 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(5 pages)
14 Apr 2023	TM01	Termination of appointment of Marc Yves Alexandre Gilbert as a director on 6 April 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Stuart Spencer Grant as a director on 22 February 2023	(1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 20,417	(3 pages)
01 Mar 2023	AP01	Appointment of Mr Andy Albert Dunkley as a director on 1 March 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas Charles Edward Land as a director on 31 December 2022	(1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Mr Mark John James Little as a director on 22 March 2021	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Rachel Elizabeth Prince as a director on 18 December 2020	(1 page)
14 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)