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ASTRAEA EUROPE INVESTMENT LIMITED

Company number 08983196

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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)
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
  • EUR 100
12 Jun 2023 SH20 Statement by Directors
12 Jun 2023 CAP-SS Solvency Statement dated 31/05/23
12 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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