CASTLETON TECHNOLOGY LIMITED

Company number 03336134

Date	Type	Description	View / Download
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(67 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That subject to confirmation of the high court of justice of england and wales, the share premium account ofv the company be cancelled 24/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,676,648.68	(5 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 1,671,228.68	(5 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,656,450.76	(5 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 May 2018	AP03	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,627,796.64	(5 pages)
03 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	(2 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(66 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Secction 197 of the companies act 2006 23/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Paul David Gibson as a director on 18 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017	(1 page)
11 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(63 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with no updates	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017	(1 page)
15 Nov 2016	AP01	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 1,624,296.60	(5 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Carolyn Bell as a director on 30 August 2016	(1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 1,616,796.64	(5 pages)

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