ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Termination of appointment of Clive Ronald Minton as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Satnam Singh Talwar as a director on 2022-03-02 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 21/05/2121 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEVLIN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR DARRYLL CLIVE MINTON |
| 22/05/1922 May 2019 | CESSATION OF DARRYLL CLIVE MINTON AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYLL MINTON |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYLL CLIVE MINTON |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CLIVE MINTON |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EVERSON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DAVID DAVIDSON |
| 02/01/192 January 2019 | CESSATION OF TERRY JAMES EVERSON AS A PSC |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRYLL MINTON / 18/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYLL MINTON / 28/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEVLIN / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH TALWAR / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIDSON / 18/12/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH UNITED KINGDOM |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 22590 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102313360001 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYLL MINTON / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM TALWAR / 14/12/2017 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM TALWAR / 28/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYLL MINTON / 28/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES EVERSON / 28/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DEVLIN / 28/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR DANIEL DEVLIN |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR SATNAM TALWAR |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR DARRYLL MINTON |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYLL MINTON |
| 05/09/175 September 2017 | COMPANY NAME CHANGED PLUTUS CAPITAL LIMITED CERTIFICATE ISSUED ON 05/09/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY JAMES EVERSON |
| 14/06/1614 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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