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ASTOR INTERNATIONAL LIMITED

Company number 12611295

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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	MR01	Registration of charge 126112950001, created on 28 March 2024	View PDF Registration of charge 126112950001, created on 28 March 2024 - link opens in a new window - 24 pages (24 pages)
18 Sep 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 - 5 pages (5 pages) Download iXBRL
15 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from Abraham & Dobell 230 Shirley Road Southampton SO15 3HR England to 230 Shirley Road Southampton SO15 3HR on 5 July 2023	View PDF Registered office address changed from Abraham & Dobell 230 Shirley Road Southampton SO15 3HR England to 230 Shirley Road Southampton SO15 3HR on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC04	Change of details for Mr Steven Paul Gauntlett as a person with significant control on 1 July 2022	View PDF Change of details for Mr Steven Paul Gauntlett as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 250 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	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)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from 6 Rectors Close Brean Burnham-on-Sea TA8 2RY England to Abraham & Dobell 230 Shirley Road Southampton SO15 3HR on 22 June 2021	View PDF Registered office address changed from 6 Rectors Close Brean Burnham-on-Sea TA8 2RY England to Abraham & Dobell 230 Shirley Road Southampton SO15 3HR on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC04	Change of details for Mr Steven Paul Gauntlett as a person with significant control on 3 May 2021	View PDF Change of details for Mr Steven Paul Gauntlett as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	CH01	Director's details changed for Mr Steven Paul Gauntlett on 3 May 2021	View PDF Director's details changed for Mr Steven Paul Gauntlett on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	PSC04	Change of details for Mr Steven Paul Gauntlett as a person with significant control on 3 May 2021	View PDF Change of details for Mr Steven Paul Gauntlett as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Rectors Close Brean Burnham-on-Sea TA8 2RY on 11 August 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Rectors Close Brean Burnham-on-Sea TA8 2RY on 11 August 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ASTOR INTERNATIONAL LIMITED

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