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ASTUTE CAPITAL PLC

Company number 10407229

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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)
28 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 02/10/2017
03 Oct 2018 AA Full accounts made up to 31 March 2018
25 Apr 2018 MR01 Registration of charge 104072290001, created on 10 April 2018
29 Mar 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
21 Nov 2017 CS01 02/10/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/11/2018 and on 17/05/2019.
13 Apr 2017 AUDR Auditor's report
13 Apr 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Apr 2017 AUDS Auditor's statement
13 Apr 2017 BS Balance Sheet
13 Apr 2017 MAR Re-registration of Memorandum and Articles
13 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Apr 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
03 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-03
  • GBP 2