CASTLE AIR LIMITED

Company number 03188994

Date	Type	Description	View / Download
09 Sep 2022	MR01	Registration of charge 031889940075, created on 5 September 2022	(24 pages)
20 Jul 2022	MR01	Registration of charge 031889940074, created on 20 July 2022	(4 pages)
13 Jun 2022	MR01	Registration of charge 031889940073, created on 10 June 2022	(25 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 30 November 2021	(40 pages)
08 Jun 2022	MR04	Satisfaction of charge 031889940053 in full	(1 page)
08 Jun 2022	MR04	Satisfaction of charge 031889940058 in full	(1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(3 pages)
01 Apr 2022	MR04	Satisfaction of charge 031889940063 in full	(1 page)
01 Apr 2022	MR04	Satisfaction of charge 031889940067 in full	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(5 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 15 September 2021 GBP 5,200.00	(4 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(19 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 5,200.01	(4 pages)
29 Sep 2021	PSC07	Cessation of Stuart John Flood as a person with significant control on 15 September 2021	(1 page)
29 Sep 2021	MR04	Satisfaction of charge 031889940054 in full	(1 page)
27 Sep 2021	TM01	Termination of appointment of Stuart John Flood as a director on 15 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Susan Irene Floyd as a director on 17 September 2021	(2 pages)
02 Sep 2021	MR01	Registration of charge 031889940072, created on 1 September 2021	(8 pages)
31 Aug 2021	MR01	Registration of charge 031889940071, created on 31 August 2021	(24 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	(38 pages)
02 Aug 2021	MR01	Registration of charge 031889940070, created on 28 July 2021	(24 pages)
02 Jul 2021	MR04	Satisfaction of charge 031889940064 in full	(1 page)
16 Jun 2021	MR04	Satisfaction of charge 031889940062 in full	(1 page)