CASTLEFORM LIMITED

Company number 04023527

Date	Type	Description	View / Download
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Nov 2015	TM01	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015	(1 page)
23 Nov 2015	AP03	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Jonathan Beak as a director on 9 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Darren David Singer as a director on 9 November 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3,232,534	(6 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3,232,534	(6 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jun 2013	CC04	Statement of company's objects	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,232,534	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2012	MISC	Section 519 companies act 2006	(4 pages)
05 Dec 2012	AUD	Auditor's resignation	(8 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)