ASTUTE CAPITAL PLC

Company number 10407229

Date	Type	Description	View / Download
28 Jun 2022	SH08	Change of share class name or designation	(2 pages)
02 Apr 2022	MR04	Satisfaction of charge 104072290001 in full	(4 pages)
07 Oct 2021	AD01	Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker St Marylebone London W1U 6TS on 7 October 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
28 Jun 2021	AD01	Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 28 June 2021	(1 page)
01 Jun 2021	AP01	Appointment of Mr Adrian David Symondson as a director on 1 June 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Richard Anthony Symonds as a director on 1 June 2021	(1 page)
14 Dec 2020	AA	Interim accounts made up to 30 September 2020	(18 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	(37 pages)
15 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
23 Jul 2020	AUD	Auditor's resignation	(1 page)
17 Jan 2020	AA	Interim accounts made up to 30 September 2019	(17 pages)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
25 Sep 2019	AD01	Registered office address changed from 17 Grosvenor Street Grosvenor Street Mayfair London W1K 4QG United Kingdom to 96-98 Baker Street London W1U 6TJ on 25 September 2019	(1 page)
17 May 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	(13 pages)
29 Apr 2019	CH01	Director's details changed for Mr Richard Anthony Symonds on 24 April 2019	(2 pages)
14 Mar 2019	AA	Interim accounts made up to 30 September 2018	(16 pages)
26 Feb 2019	TM01	Termination of appointment of Alistair Charles Moncrieff as a director on 26 February 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Adrian Francis Bloomfield as a director on 15 January 2019	(2 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Timothy John Smith as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Richard Anthony Symonds as a director on 27 November 2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(2 pages)