CASTLETON TECHNOLOGY LIMITED

Company number 03336134

Date	Type	Description	View / Download
26 Feb 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 1 October 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Philip Edward Kelly as a director on 1 October 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 17/11/2014	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,205,535.540	(8 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(64 pages)
17 Apr 2014	AR01	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-04-17 GBP 673,717.357	(9 pages)
11 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(82 pages)
21 Nov 2013	CERTNM	Company name changed redstone PLC\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21	(2 pages)
21 Nov 2013	CONNOT	Change of name notice	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2013	AR01	Annual return made up to 19 March 2013 no member list	(8 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 673,717.36	(6 pages)
11 Apr 2013	AA	Interim accounts made up to 28 March 2013	(13 pages)
06 Apr 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 12	(3 pages)
27 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 598,717.36	(6 pages)
27 Mar 2013	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
27 Mar 2013	OC138	Reduction of iss capital and minute (oc)	(9 pages)

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