CASTLETON GROUP HOLDINGS LIMITED

Company number 04033327

Date	Type	Description	View / Download
16 Jun 2020	AP01	Appointment of Mr Roman Telerman as a director on 4 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020	(2 pages)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
29 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates ANNOTATION Replaced a replacement CS01 was registered on 09/10/2020 as the original document was not properly delivered	(11 pages)
26 Jul 2019	AP03	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019	(2 pages)
26 Jul 2019	TM02	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019	(1 page)
26 Mar 2019	PSC05	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 25 March 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/10/2020	(4 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)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/10/2020	(4 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Nov 2016	AP03	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Jenny Louise Young as a director on 31 July 2015	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Aug 2015	AP01	Appointment of Mrs Jenny Louise Young as a director on 31 July 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 16,916,057.7 ANNOTATION Replaced a replacement AR01 was registered on 16/10/2020	(4 pages)
21 Jul 2015	AD01	Registered office address changed from , Newton House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015	(1 page)
05 Mar 2015	MR01	Registration of charge 040333270006, created on 26 February 2015	(27 pages)

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