REDCASTLE LIMITED

Company number 03194733

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 1 September 2018	(29 pages)
02 Sep 2019	MR04	Satisfaction of charge 031947330038 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 031947330034 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 031947330029 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 031947330036 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 031947330030 in full	(1 page)
30 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(20 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Full accounts made up to 26 August 2017	(26 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Jun 2017	AA	Accounts for a small company made up to 27 August 2016	(26 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 470.000001	(8 pages)
08 Jun 2016	AA	Full accounts made up to 29 August 2015	(19 pages)
13 May 2016	TM01	Termination of appointment of Stephen Boyce as a director on 13 May 2016	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 24/08/2015	(1 page)

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