ASTRATO ANALYTICS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 29/04/2529 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 29/03/2429 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-08 |
| 21/03/2421 March 2024 | Second filing of Confirmation Statement dated 2024-03-05 |
| 14/03/2414 March 2024 | Appointment of Mr Kalpeshkumar Patel as a director on 2024-03-13 |
| 14/03/2414 March 2024 | Notification of Nashreen Issa as a person with significant control on 2024-03-08 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 04/03/244 March 2024 | Appointment of Mr Gary Anthony Ince as a secretary on 2024-02-03 |
| 04/03/244 March 2024 | Secretary's details changed for Mr Gary Anthony Ince on 2024-03-04 |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2023-12-24 |
| 06/02/246 February 2024 | Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Flat 6, 1 Porchester Road London W2 5DP on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Martin Mahler as a director on 2024-02-02 |
| 06/02/246 February 2024 | Notification of Martin Mahler as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Eva Chrona as a director on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of Jan Sipek as a director on 2024-02-02 |
| 06/02/246 February 2024 | Termination of appointment of David Alcobero as a director on 2024-02-02 |
| 06/02/246 February 2024 | Cessation of David Alcobero as a person with significant control on 2024-02-02 |
| 06/02/246 February 2024 | Cessation of Jan Sipek as a person with significant control on 2024-02-02 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 02/02/242 February 2024 | Change of details for Jan Sipek as a person with significant control on 2023-11-30 |
| 02/02/242 February 2024 | Cessation of Vizlib Ltd. as a person with significant control on 2023-08-23 |
| 02/02/242 February 2024 | Notification of David Alcobero as a person with significant control on 2023-11-30 |
| 02/02/242 February 2024 | Notification of Jan Sipek as a person with significant control on 2023-08-23 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 27/12/2327 December 2023 | Sub-division of shares on 2023-11-30 |
| 21/12/2321 December 2023 | Appointment of Eva Chrona as a director on 2023-11-30 |
| 21/12/2321 December 2023 | Appointment of David Alcobero as a director on 2023-11-30 |
| 10/11/2310 November 2023 | Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-11-10 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 08/08/238 August 2023 | Incorporation |
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