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ASTRIUS HOLDINGS LIMITED

Company number 13014343

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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)
24 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	PSC01	Notification of Paul Roberts as a person with significant control on 12 November 2020	View PDF Notification of Paul Roberts as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 172	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 172 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 131	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 131 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 158	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 158 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 86	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 86 - link opens in a new window - 28 pages (28 pages)

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