ASTRAEA GROUP LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-05 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Director's details changed for Mr James Michael Scott Ramsden on 2022-09-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/10/238 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Change of share class name or designation

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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05/10/215 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Notification of Jrqc Astraea Holdings Limited as a person with significant control on 2021-06-25

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13/07/2113 July 2021 Cessation of Nina Stewart as a person with significant control on 2021-06-25

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13/07/2113 July 2021 Cessation of James Michael Scott Ramsden as a person with significant control on 2021-06-25

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13/07/2113 July 2021 Notification of Ns Astraea Holdings Limited as a person with significant control on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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16/04/2016 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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