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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

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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 Jun 2024 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 11 June 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 MA Memorandum and Articles of Association
09 May 2024 PSC05 Change of details for Duncan & Toplis Group Limited as a person with significant control on 8 May 2024
08 May 2024 PSC05 Change of details for Duncan & Toplis Group Limited as a person with significant control on 8 May 2024
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
01 May 2024 CH01 Director's details changed for Mr Andrew Clive Severn on 23 April 2024
25 Jan 2024 MR01 Registration of charge 020773740002, created on 22 January 2024
13 Jan 2024 PSC05 Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023
07 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2023
  • GBP 16,365.0
12 Oct 2023 PSC05 Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023
11 Oct 2023 PSC02 Notification of Duncan & Toplis Group Limited as a person with significant control on 25 September 2023
11 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 11 October 2023
10 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 16,265
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 16,265
09 Oct 2023 SH19 Statement of capital on 9 October 2023
  • GBP 8,132.5
03 Oct 2023 SH02 Sub-division of shares on 25 September 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 25/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 SH10 Particulars of variation of rights attached to shares
03 Oct 2023 SH08 Change of share class name or designation
28 Sep 2023 CAP-SS Solvency Statement dated 26/09/23
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital