- Company Overview for ASTRAEA EUROPE INVESTMENT LIMITED (08983196)
- Filing history for ASTRAEA EUROPE INVESTMENT LIMITED (08983196)
- People for ASTRAEA EUROPE INVESTMENT LIMITED (08983196)
- Registers for ASTRAEA EUROPE INVESTMENT LIMITED (08983196)
- More for ASTRAEA EUROPE INVESTMENT LIMITED (08983196)
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) |
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19 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Jun 2023 | SH19 |
Statement of capital on 12 June 2023
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12 Jun 2023 | SH20 | Statement by Directors | |
12 Jun 2023 | CAP-SS | Solvency Statement dated 31/05/23 | |
12 Jun 2023 | RESOLUTIONS |
Resolutions
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17 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
09 Feb 2023 | TM01 | Termination of appointment of David James Bull as a director on 8 February 2023 | |
23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
25 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
21 Apr 2022 | AD03 | Register(s) moved to registered inspection location 40 Chilfrome Close Poole BH17 9WE | |
20 Apr 2022 | AD02 | Register inspection address has been changed to 40 Chilfrome Close Poole BH17 9WE | |
23 Feb 2022 | AD01 | Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 23 February 2022 | |
31 Dec 2021 | AP01 | Appointment of Mr Giovanni Ganazzoli as a director on 24 December 2021 | |
19 Nov 2021 | PSC07 | Cessation of Nicola Fanelli as a person with significant control on 20 October 2021 | |
19 Nov 2021 | PSC01 | Notification of Paola Terzi as a person with significant control on 20 October 2021 | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jun 2019 | TM02 | Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Jun 2018 | TM01 | Termination of appointment of Nicola Fanelli as a director on 5 June 2018 |