CASTERBRIDGE SOLUTIONS LIMITED

Company number 04185393

Date	Type	Description	View / Download
10 Oct 2024	MR01	Registration of charge 041853930004, created on 8 October 2024	(93 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(5 pages)
19 Dec 2023	MR01	Registration of charge 041853930003, created on 14 December 2023	(94 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(4 pages)
13 Mar 2023	TM01	Termination of appointment of David Charles Bentley as a director on 31 December 2022	(1 page)
19 Oct 2022	MA	Memorandum and Articles of Association	(8 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:various documents and transaction be approved/ directors authority 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jun 2022	MR01	Registration of charge 041853930002, created on 28 June 2022	(72 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
10 Jun 2021	TM01	Termination of appointment of Peter Nicholas Marson as a director on 7 June 2021	(1 page)
10 Jun 2021	AP01	Appointment of Mr Thomas Robin Lavery as a director on 7 June 2021	(2 pages)