ASTRA MINING LTD
Company number 10706409 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Resolutions · 2 pages | View document |
| 5 Aug 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 29 Apr 2026 | Previous accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 6 pages | View document |
| 31 Oct 2025 | Termination of appointment of Daniyar Makhanov as a director on 2025-10-31 · 1 page | View document |
| 26 May 2025 | Change of details for Mr Gani Abaydildinov as a person with significant control on 2024-05-28 · 2 pages | View document |
| 26 May 2025 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 13 May 2025 | Director's details changed for Mr Daniyar Makhanov on 2025-05-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr Daniyar Makhanov as a director on 2025-05-02 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Gani Abaydildinov on 2025-05-02 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Gani Abaydildinov on 2025-05-02 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 3 Oct 2024 | Registered office address changed from Gable House 239 Regents Park Rd Finchley London England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-10-03 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-29 with updates · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 24 Nov 2023 | Change of details for Mr Gani Abaidildinov as a person with significant control on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 23 Nov 2023 | Appointment of Mr Kevin Alfred Foo as a director on 2023-11-10 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Gani Abaidildinov on 2023-11-14 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 22 Apr 2023 | Sub-division of shares on 2023-03-27 · 7 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 6 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-20 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR YERMEK KHAFIZOV | View document |
| 5 Jun 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH UNITED KINGDOM | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR AFZAL AMIN | View document |
| 30 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANI ABAIDILDINOV | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR GANI ABAIDILDINOV | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | CESSATION OF GANI ABAIDILDINOV AS A PSC | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GANI ABAIDILDINOV | View document |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Feb 2019 | PREVEXT FROM 29/04/2018 TO 30/04/2018 | View document |
| 26 Dec 2018 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR. GANI ABAIDILDINOV | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR AFZAL RAZA AMIN / 01/11/2018 | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANI ABAIDILDINOV | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 24 Mar 2018 | CESSATION OF AFZAL RAZA AMIN AS A PSC | View document |
| 24 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL RAZA AMIN | View document |
| 4 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |