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ASTER PROPERTY LIMITED

Company number 04628065

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Stephen John Trusler as a director on 3 November 2023	View PDF Appointment of Mr Stephen John Trusler as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Michael Edwin Biles as a director on 2 November 2023	View PDF Termination of appointment of Michael Edwin Biles as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CH01	Director's details changed for Mr Clive John Barnett on 6 October 2023	View PDF Director's details changed for Mr Clive John Barnett on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Andrew George Henry Kluth as a director on 30 September 2023	View PDF Termination of appointment of Andrew George Henry Kluth as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Mehul Desai as a director on 1 October 2023	View PDF Appointment of Mr Mehul Desai as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
24 Aug 2021	CH01	Director's details changed for Mrs Caroline Sheila Wehrle on 24 August 2021	View PDF Director's details changed for Mrs Caroline Sheila Wehrle on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mrs Claire Lois Whitaker as a director on 12 August 2021	View PDF Appointment of Mrs Claire Lois Whitaker as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mrs Tracey Mary Ann Peters on 19 December 2020	View PDF Director's details changed for Mrs Tracey Mary Ann Peters on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Clive John Barnett on 22 June 2021	View PDF Director's details changed for Mr Clive John Barnett on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 3	View PDF Statement of capital on 31 December 2020 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/12/2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)

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ASTER PROPERTY LIMITED

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