CASTLEGATE 797 LIMITED

Company number 03792572

Date	Type	Description	View / Download
15 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
10 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
30 Jul 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 18 April 2016	(2 pages)
30 Jul 2018	PSC02	Notification of Iguk Support Services Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jul 2018	PSC07	Cessation of Gold Round Limited as a person with significant control on 6 April 2016	(1 page)
30 Jul 2018	PSC07	Cessation of Iguk Support Services Limited as a person with significant control on 6 April 2016	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
28 Jul 2017	PSC02	Notification of Iguk Support Services Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	PSC02	Notification of Gold Round Limited as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Smith as a director on 5 October 2016	(1 page)
13 Sep 2016	MR01	Registration of charge 037925720009, created on 1 September 2016	(39 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(5 pages)
16 Jun 2016	MR01	Registration of charge 037925720008, created on 3 June 2016	(20 pages)
31 May 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Apr 2016	AP01	Appointment of Mr Alan Horton as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary	(2 pages)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	(1 page)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	(2 pages)