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ASTRIID

Company number 10615120

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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)
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 03/12/2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
03 Dec 2020 TM01 Termination of appointment of Brett Jonathan Denly as a director on 8 September 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 CC04 Statement of company's objects
21 Oct 2020 AP01 Appointment of Mr Giles Elliot as a director on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of Victoria Clare as a director on 8 September 2020
30 Jul 2020 AP01 Appointment of Mrs Elizabeth Denchfield as a director on 30 July 2020
15 Feb 2020 CH01 Director's details changed for Mr Simon Short on 12 February 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
14 Feb 2020 AP01 Appointment of Ms Lauren Adams as a director on 11 February 2020
14 Feb 2020 AP01 Appointment of Mr Martin Howard Davies as a director on 11 February 2020
14 Feb 2020 AP01 Appointment of Mr Tarek Fouad Anwar as a director on 11 February 2020
14 Feb 2020 AP01 Appointment of Mr Daniel Paul Rogers as a director on 11 February 2020
14 Feb 2020 AP01 Appointment of Mr Brett Jonathan Denly as a director on 11 February 2020
14 Feb 2020 AP01 Appointment of Ms Victoria Clare as a director on 11 February 2020
23 Dec 2019 TM01 Termination of appointment of Stephen Shutts as a director on 9 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
19 Dec 2017 PSC07 Cessation of David Shutts as a person with significant control on 25 September 2017
19 Dec 2017 AP01 Appointment of Ms Camilla Faith as a director on 13 February 2017
19 Dec 2017 AP01 Appointment of Mr Stephen Shutts as a director on 13 February 2017