ASTRALINE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Resolutions

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Memorandum and Articles of Association

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-26 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-04-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 25/11/20 STATEMENT OF CAPITAL GBP 101

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06/01/216 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 ADOPT ARTICLES 25/11/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 CURRSHO FROM 30/09/2020 TO 30/04/2020

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22/10/1922 October 2019 CESSATION OF MARK ANDREW PEARS AS A PSC

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22/10/1922 October 2019 CESSATION OF DAVID ALAN PEARS AS A PSC

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22/10/1922 October 2019 CESSATION OF TREVOR STEVEN PEARS AS A PSC

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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