ASTRO LIGHTING HOLDINGS LIMITED

Company number 09628932

Date	Type	Description	View / Download
07 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
12 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
16 Aug 2018	PSC04	Change of details for Mr James Edward Bassant as a person with significant control on 15 August 2018	(2 pages)
16 Aug 2018	PSC01	Notification of Penelope Jane Bassant as a person with significant control on 15 August 2018	(2 pages)
16 Aug 2018	PSC01	Notification of Clare Louise Fearon as a person with significant control on 15 August 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Marc Yves Alexandre Gilbert as a director on 11 June 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Mr Nicholas Charles Edward Land as a director on 1 December 2017	(2 pages)
02 May 2018	AP01	Appointment of Mrs Rachel Elizabeth Prince as a director on 1 April 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Victoria Anne Grant as a director on 28 February 2018	(1 page)
07 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 20,217	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20,000	(7 pages)
16 Jun 2016	CH01	Director's details changed for Mrs Victoria Anne Grant on 16 June 2016	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Stuart Spencer Grant on 16 June 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from The Astro Building Midas River Way Harlow Essex CM20 2GJ England to The Astro Building , Midas, River Way Harlow Essex CM20 2GJ on 16 June 2016	(1 page)
24 May 2016	AD01	Registered office address changed from Unit G2 River Way Harlow Essex CM20 2DP England to The Astro Building Midas River Way Harlow Essex CM20 2GJ on 24 May 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Marco Cavalieri as a director on 16 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mrs Donna Louise Howard as a director on 3 March 2016	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Marco Cavalieri as a director on 29 September 2015	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 20,000	(3 pages)