| Date | Description |
|---|
| 2024-04-14 |
delete email lo..@astutegroup.com |
| 2024-04-14 |
insert email 3p..@astutegroup.com |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-07 |
insert personal_emails er..@astutegroup.com |
| 2024-03-07 |
insert personal_emails la..@astutegroup.com |
| 2024-03-07 |
insert personal_emails li..@astutegroup.com |
| 2024-03-07 |
insert personal_emails ro..@astutegroup.com |
| 2024-03-07 |
insert personal_emails se..@astutegroup.com |
| 2024-03-07 |
insert personal_emails zi..@astutegroup.com |
| 2024-03-07 |
delete address DSEI London 2023
London , United Kingdom |
| 2024-03-07 |
delete address Evertiq Expo Gothenburg 2023
Göteborg, Sweden |
| 2024-03-07 |
delete address Indo Pacific 2023
Sydney, Australia |
| 2024-03-07 |
delete address MSPO 2023
Kielce, Poland |
| 2024-03-07 |
insert email er..@astutegroup.com |
| 2024-03-07 |
insert email la..@astutegroup.com |
| 2024-03-07 |
insert email li..@astutegroup.com |
| 2024-03-07 |
insert email ma..@astutegroup.com |
| 2024-03-07 |
insert email ro..@astutegroup.com |
| 2024-03-07 |
insert email se..@astutegroup.com |
| 2024-03-07 |
insert email zi..@astutegroup.com |
| 2024-03-07 |
insert person Erika Timea |
| 2024-03-07 |
insert person Laurel Kee |
| 2024-03-07 |
insert person Liam Shields |
| 2024-03-07 |
insert person Mahmoud Fakhran |
| 2024-03-07 |
insert person Ronen Moyal |
| 2024-03-07 |
insert person Serkan Temiz |
| 2024-03-07 |
insert phone +31 (0) 6729 23 62 61 |
| 2024-03-07 |
insert phone +39 (0) 967 82 90 63 |
| 2024-03-07 |
insert phone +44 (0) 1438 909945 |
| 2024-03-07 |
insert phone +65 9668 0767 |
| 2024-03-07 |
update person_description Chris Church => Chris Church |
| 2024-03-07 |
update person_description Colm Hanlon => Colm Hanlon |
| 2024-03-07 |
update person_description Freddie Roe => Freddie Roe |
| 2024-03-07 |
update person_description Geoff Hill => MD Geoff Hill |
| 2024-03-07 |
update person_title Colm Hanlon: Senior Global Manager - Trading / Supply => Global Trading & Supply Manager |
| 2024-03-07 |
update person_title MD Geoff Hill: Founder; Managing Director => Founder & Managing Director / Quality Assurance; Managing Director |
| 2023-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
delete personal_emails sh..@astutegroup.com |
| 2023-07-25 |
delete address AFCEA 2023
Hamburg, Germany |
| 2023-07-25 |
delete address New Tech Expo 2023
Tel Aviv-Yafo, Israel |
| 2023-07-25 |
delete email sa..@astutegroup.com |
| 2023-07-25 |
delete email sh..@astutegroup.com |
| 2023-07-25 |
delete person Andy Robinson |
| 2023-07-25 |
delete person Medhi Shahraki |
| 2023-07-25 |
delete person Sharlene Shew |
| 2023-07-25 |
delete phone +60 16 411 2764 |
| 2023-07-25 |
delete phone +86 21 6353 8278 |
| 2023-07-25 |
delete phone +919901134900 |
| 2023-07-25 |
insert address Evertiq Expo Gothenburg 2023
Göteborg, Sweden |
| 2023-07-25 |
insert address Indo Pacific 2023
Sydney, Australia |
| 2023-07-25 |
insert address MSPO 2023
Kielce, Poland |
| 2023-07-25 |
insert email na..@astutegroup.com |
| 2023-07-25 |
insert person Matthew Greenslade |
| 2023-07-25 |
insert person Mehdi Shahraki |
| 2023-06-07 |
update num_mort_outstanding 9 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 7 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023262130007 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023262130009 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-03-12 |
delete cfo Shelley Gristwood |
| 2023-03-12 |
delete otherexecutives Shelley Gristwood |
| 2023-03-12 |
insert cfo Mike Smith |
| 2023-03-12 |
insert otherexecutives Mike Smith |
| 2023-03-12 |
delete address DVD 2022
Bedford, UK |
| 2023-03-12 |
delete address Electronica 2022
München, Germany |
| 2023-03-12 |
delete person Shelley Gristwood |
| 2023-03-12 |
insert address AFCEA 2023
Hamburg, Germany |
| 2023-03-12 |
insert address DSEI London 2023
London , United Kingdom |
| 2023-03-12 |
insert address New Tech Expo 2023
Tel Aviv-Yafo, Israel |
| 2023-03-12 |
insert person Mike Smith |
| 2022-12-22 |
insert personal_emails sh..@astutegroup.com |
| 2022-12-22 |
insert email sh..@astutegroup.com |
| 2022-12-22 |
insert person Medhi Shahraki |
| 2022-12-22 |
insert person Sharlene Shew |
| 2022-12-22 |
insert phone +31 651 429 999 |
| 2022-10-20 |
delete address Suite 208, 65 Victor Crescent (Cube One)
Narre Warren,
Melbourne,
VIC 3805
Australia |
| 2022-10-20 |
delete person Lee Widdowson |
| 2022-10-20 |
delete phone +44 (0) 1438 909911 |
| 2022-10-20 |
delete phone +61 (0) 477 991126 |
| 2022-10-20 |
delete solution_pages_linkeddomain semtech.com |
| 2022-10-20 |
insert address DVD 2022
Bedford, UK |
| 2022-10-20 |
insert address Electronica 2022
München, Germany |
| 2022-10-20 |
insert address Factory 10,
Magna Vista Rise,
Narre Warren,
Victoria 3805
Australia |
| 2022-10-20 |
insert contact_pages_linkeddomain sisconosurprise.com |
| 2022-10-20 |
insert email fr..@astutegroup.com |
| 2022-10-20 |
insert person Simon Brennan |
| 2022-10-20 |
insert phone +61 (0) 3 9705 8148 |
| 2022-10-20 |
insert phone +90 535 4600457 |
| 2022-10-20 |
update website_status InternalTimeout => OK |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-03 |
update website_status OK => InternalTimeout |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents SUB-DIVISION
03/06/19 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FANTHAM / 13/03/2020 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HILL / 13/03/2020 |
| 2020-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FANTHAM / 13/03/2020 |
| 2020-03-11 |
update statutory_documents 03/06/19 STATEMENT OF CAPITAL GBP 6900 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-19 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2019-10-19 |
| 2019-07-19 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 12 => 6 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-10-07 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 8 => 9 |
| 2017-01-07 |
update num_mort_outstanding 8 => 9 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023262130009 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address CHURCH HOUSE CHURCH STREET WARE HERTFORDSHIRE SG12 9EN |
| 2016-09-07 |
insert address ASTUTE HOUSE RUTHERFORD CLOSE MEADWAY TECHNOLOGY PARK STEVENAGE HERTFORDSHIRE ENGLAND SG1 2EF |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
CHURCH HOUSE
CHURCH STREET
WARE
HERTFORDSHIRE
SG12 9EN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-29 |
| 2016-05-23 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 7 => 8 |
| 2016-05-12 |
update num_mort_outstanding 7 => 8 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023262130008 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-28 |
| 2015-05-27 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 6 => 7 |
| 2014-11-07 |
update num_mort_outstanding 6 => 7 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023262130007 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-21 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FANTHAM / 01/05/2010 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
48 THORLEY HILL
BISHOPS STORTFORD
HERTS
CM23 3NA |
| 2004-08-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-19 |
update statutory_documents £ IC 10000/6000
30/06/04
£ SR 4000@1=4000 |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents £ IC 9708/9100
02/05/01
£ SR 608@1=608 |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents £ IC 10000/9708
05/01/01
£ SR 292@1=292 |
| 2000-11-02 |
update statutory_documents £900 24/10/00 |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/95 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-01-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |