Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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21 Oct 2022 |
PSC05 |
Change of details for Castellum Consortium Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher James Keiron Wingrove on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from The Queen Stage the Street Effingham Surrey KT24 5LU England to Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY on 21 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Christopher James Keiron Wingrove on 26 May 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Avro Way Weybridge KT13 0YT England to The Queen Stage the Street Effingham Surrey KT24 5LU on 6 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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02 Mar 2022 |
AA01 |
Previous accounting period extended from 30 July 2021 to 31 July 2021
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28 Feb 2022 |
PSC05 |
Change of details for Castellum Consortium Limited as a person with significant control on 27 February 2019
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30 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 July 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 14/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 July 2019
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 July 2018
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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27 Feb 2019 |
PSC02 |
Notification of Castellum Consortium Limited as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2019
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