ASTUTE CAPITAL LIMITED

10407229
SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS

Documents

Documents
Date Category Description Pages
24 Dec 2024 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
14 Nov 2024 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Nikulkumar Ajitkumar Patel) 2 Buy now
27 Oct 2024 officers Termination of appointment of director (June Gill) 1 Buy now
23 Sep 2024 officers Appointment of director (Mrs June Gill) 2 Buy now
22 Sep 2024 officers Termination of appointment of secretary (D&a Secretarial Services Limited) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Tree Green Services Ltd) 1 Buy now
11 Jun 2024 resolution Resolution 2 Buy now
11 Jun 2024 incorporation Re Registration Memorandum Articles 65 Buy now
11 Jun 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jun 2024 change-of-name Reregistration Public To Private Company 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Adrian Francis Bloomfield) 1 Buy now
22 Nov 2023 capital Second Filing Capital Allotment Shares 6 Buy now
14 Nov 2023 officers Appointment of corporate director (Tree Green Services Ltd) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Timothy Ian Mycock) 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Nov 2023 resolution Resolution 3 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
08 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2023 accounts Annual Accounts 34 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 incorporation Memorandum Articles 53 Buy now
25 Apr 2023 resolution Resolution 3 Buy now
25 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2023 capital Second Filing Capital Allotment Shares 4 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 accounts Annual Accounts 24 Buy now
19 Oct 2022 officers Termination of appointment of director (Adrian David Symondson) 1 Buy now
22 Sep 2022 accounts Annual Accounts 35 Buy now
09 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2022 resolution Resolution 2 Buy now
04 Jul 2022 incorporation Memorandum Articles 53 Buy now
01 Jul 2022 resolution Resolution 3 Buy now
01 Jul 2022 officers Appointment of director (Mr Timothy Ian Mycock) 2 Buy now
28 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 37 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Adrian David Symondson) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Richard Anthony Symonds) 1 Buy now
14 Dec 2020 accounts Annual Accounts 18 Buy now
18 Nov 2020 accounts Annual Accounts 37 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 auditors Auditors Resignation Company 1 Buy now
17 Jan 2020 accounts Annual Accounts 17 Buy now
04 Nov 2019 accounts Annual Accounts 32 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 miscellaneous Second filing of Confirmation Statement dated 02/10/2017 13 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Richard Anthony Symonds) 2 Buy now
14 Mar 2019 accounts Annual Accounts 16 Buy now
26 Feb 2019 officers Termination of appointment of director (Alistair Charles Moncrieff) 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Adrian Francis Bloomfield) 2 Buy now
04 Dec 2018 resolution Resolution 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Timothy John Smith) 1 Buy now
30 Nov 2018 officers Appointment of director (Mr Richard Anthony Symonds) 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 02/10/2017 7 Buy now
03 Oct 2018 accounts Annual Accounts 25 Buy now
25 Apr 2018 mortgage Registration of a charge 38 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Nov 2017 return 02/10/17 Statement of Capital gbp 50000 5 Buy now
13 Apr 2017 auditors Auditors Report 1 Buy now
13 Apr 2017 incorporation Re Registration Memorandum Articles 34 Buy now
13 Apr 2017 accounts Accounts Balance Sheet 1 Buy now
13 Apr 2017 auditors Auditors Statement 1 Buy now
13 Apr 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
13 Apr 2017 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
03 Oct 2016 incorporation Incorporation Company 29 Buy now