ASTUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 09/01/259 January 2025 | Director's details changed for Mr Paul Michael Jackson on 2025-01-01 |
| 09/01/259 January 2025 | Director's details changed for Mrs Frances Anne Dickens on 2025-01-01 |
| 08/01/258 January 2025 | Director's details changed for Mr Damian Scott Gilmour on 2025-01-01 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Purchase of own shares. |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 180164 |
| 07/11/187 November 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 179242.00 |
| 07/11/187 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 177109 |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 179258 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 15/05/2016 |
| 10/05/1810 May 2018 | 09/05/17 STATEMENT OF CAPITAL GBP 174960 |
| 10/05/1810 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 172870 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 01/02/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 170780 |
| 28/06/1728 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1728 June 2017 | 18/09/16 STATEMENT OF CAPITAL GBP 173832.00 |
| 19/12/1619 December 2016 | 18/09/16 STATEMENT OF CAPITAL GBP 173868 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 19/04/2016 |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 173946.00 |
| 11/05/1611 May 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 173996 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1514 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1514 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 174018 |
| 14/05/1514 May 2015 | 15/03/15 STATEMENT OF CAPITAL GBP 174344 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1-2 CASTLE LANE LONDON SW1E 6DR |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES ANNE DICKENS / 01/03/2015 |
| 28/11/1428 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 01/12/2013 |
| 11/11/1311 November 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 174691 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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