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ASTRAEA GROUP LIMITED

Company number 12558573

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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)
08 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	PSC02	Notification of Jrqc Astraea Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Jrqc Astraea Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of James Michael Scott Ramsden as a person with significant control on 25 June 2021	View PDF Cessation of James Michael Scott Ramsden as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC02	Notification of Ns Astraea Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Ns Astraea Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Nina Stewart as a person with significant control on 25 June 2021	View PDF Cessation of Nina Stewart as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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