CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

Company number 04424822

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
26 Jan 2017	TM01	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
15 Nov 2016	AP01	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016	(2 pages)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
09 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044248220001	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Nov 2015	CERTNM	Company name changed brixx solutions LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
14 Aug 2015	AP03	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Haywood Chapman as a secretary on 31 July 2015	(1 page)
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)
09 Jul 2015	MR01	Registration of charge 044248220001, created on 6 July 2015	(8 pages)
19 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
08 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Andrew Ian Smith as a director on 31 May 2015	(2 pages)
05 Jun 2015	AP03	Appointment of Mr Haywood Chapman as a secretary on 31 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Julia Baxter as a director on 31 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Barrie James Baxter as a director on 31 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Haywood Trefor Chapman as a director on 31 May 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Ms Davinder Kaur Sanghera as a director on 31 May 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Julia Baxter as a secretary on 31 May 2015	(1 page)
19 Apr 2015	AP01	Appointment of Mrs Julia Baxter as a director on 16 March 2015	(3 pages)