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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)
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 8,132.5
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023
26 Sep 2023 SH06 Cancellation of shares. Statement of capital on 22 September 2023
  • GBP 16,265
26 Sep 2023 SH19 Statement of capital on 26 September 2023
  • GBP 8,132.50
26 Sep 2023 SH20 Statement by Directors
26 Sep 2023 CAP-SS Solvency Statement dated 25/09/23
26 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 3 June 2022
15 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
31 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 16,288
31 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 16,288
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Dec 2021 SH19 Statement of capital on 10 December 2021
  • GBP 15,332
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 CAP-SS Solvency Statement dated 17/11/21
03 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association