ASTFIRE LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Mark Davison as a director on 2025-04-01

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/04/2413 April 2024 Change of share class name or designation

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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27/03/2327 March 2023 Appointment of Mr Shami Smith-Sandhu as a director on 2023-01-18

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27/03/2327 March 2023 Appointment of Mr Mark Davison as a director on 2023-01-18

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27/03/2327 March 2023 Director's details changed for Mr Shami Smith-Sandhu on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr David Durnford Ivall as a director on 2023-01-18

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-01-18

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21/03/2321 March 2023 Amended total exemption full accounts made up to 2022-06-30

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-01-18

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-01-18

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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07/03/237 March 2023 Change of share class name or designation

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07/03/237 March 2023 Sub-division of shares on 2023-01-18

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04/01/234 January 2023 Registered office address changed from Flat 56 High Timber Street London EC4V 3PA England to 20 Farringdon Street London EC4A 4AB on 2023-01-04

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05/12/225 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Change of details for Mr Craig Lee English as a person with significant control on 2021-08-04

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04/08/214 August 2021 Director's details changed for Mr Craig Lee English on 2021-08-04

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02/06/212 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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