ASTREA GROUP HOLDINGS COMPANY LIMITED

12478853
UNIT 1 HORIZON PARK BARTON ROAD COMBERTON CAMBRIDGE CB23 7AJ

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2025 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Steven James Burton) 2 Buy now
31 Oct 2024 officers Appointment of director (Frederic Christophe Pierre Marie Vanderhaegen) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Torben Vedel Stahl Jorgensen) 1 Buy now
16 Apr 2024 accounts Annual Accounts 28 Buy now
02 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 officers Appointment of director (Torben Vedel Stahl Jorgensen) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Tomas Dan-Ola Blomquist) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
25 Jul 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jul 2023 incorporation Memorandum Articles 31 Buy now
15 Jul 2023 resolution Resolution 1 Buy now
15 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Christopher John Williams) 2 Buy now
06 Jul 2023 officers Appointment of director (Tomas Dan-Ola Blomquist) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Anogie Joseph-Erameh) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Kugan Sathiyanandarajah) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Matthew Tower Gunnison) 1 Buy now
20 Jun 2023 capital Return of Allotment of shares 12 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2023 accounts Annual Accounts 27 Buy now
15 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 capital Return of Allotment of shares 6 Buy now
01 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2023 incorporation Memorandum Articles 58 Buy now
22 Feb 2023 resolution Resolution 4 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
13 Sep 2022 officers Appointment of director (Mr Andrew Kellett) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Terence William Pizzie) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 accounts Annual Accounts 22 Buy now
27 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Aug 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 capital Return of Allotment of shares 4 Buy now
30 Jul 2021 capital Return of Allotment of shares 4 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 May 2021 mortgage Registration of a charge 77 Buy now
16 Feb 2021 resolution Resolution 2 Buy now
27 Jul 2020 officers Termination of appointment of director (Bjorn Clauber Ruwald) 1 Buy now
27 Jul 2020 officers Appointment of director (Mr Anogie Joseph-Erameh) 2 Buy now
02 Jun 2020 resolution Resolution 2 Buy now
02 Jun 2020 incorporation Memorandum Articles 48 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
13 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 officers Appointment of director (Mr Bjorn Clauber Ruwald) 2 Buy now
12 May 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Steven James Burton) 2 Buy now
24 Feb 2020 incorporation Incorporation Company 53 Buy now