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CAST LIMITED

Company number 02391989

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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)
09 Jun 2015	MR04	Satisfaction of charge 023919890004 in full	View PDF Satisfaction of charge 023919890004 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	View PDF Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Robin Clark on 11 August 2014	View PDF Director's details changed for Robin Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Guy Rostron on 8 August 2014	View PDF Director's details changed for Guy Rostron on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Robin Clark on 22 June 2014	View PDF Director's details changed for Robin Clark on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 126,730,019.68	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 126,730,019.68 - link opens in a new window - 15 pages (15 pages)
22 Apr 2014	TM02	Termination of appointment of Charter Central Services Limited as a secretary	View PDF Termination of appointment of Charter Central Services Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 6Th Floor High Holborn London WC1V 7PB England on 9 April 2014	View PDF Registered office address changed from 6Th Floor High Holborn London WC1V 7PB England on 9 April 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013	View PDF Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	MR01	Registration of charge 023919890004	View PDF Registration of charge 023919890004 - link opens in a new window - 31 pages (31 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share pledge & other company business 04/09/2013	View PDF Resolutions RES13 ‐ Share pledge & other company business 04/09/2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 27 August 2013	View PDF Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 27 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 126,730,019.68	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 126,730,019.68 - link opens in a new window - 6 pages (6 pages)

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