FLAMINGO CASTLEGATE 363 LTD

Company number 05366085

Date	Type	Description	View / Download
28 Aug 2020	SH20	Statement by Directors	(1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	(3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 18/08/20	(1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 18/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Feb 2019	TM01	Termination of appointment of Lloyd Besa as a director on 28 February 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Mr Peter Matthew Mason as a director on 28 January 2019	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew Coaten as a director on 27 September 2018	(1 page)
20 Jun 2018	CERTNM	Company name changed castlegate 363 LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
13 Feb 2018	MR04	Satisfaction of charge 053660850005 in full	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Lloyd Besa as a director on 18 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr David Richard Brown as a director on 18 September 2017	(2 pages)
22 Sep 2017	MR01	Registration of charge 053660850005, created on 18 September 2017	(51 pages)
20 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Sep 2017	MR04	Satisfaction of charge 053660850004 in full	(1 page)
19 Sep 2017	ANNOTATION	Rectified The AP01 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or is derived from something factually inaccurate
19 Sep 2017	ANNOTATION	Rectified The AP01 was removed from the public record on the 21/11/2017 as the information was factually inaccurate or is derived from something factually inaccurate
18 Sep 2017	AD01	Registered office address changed from Fulney Farm Kellett Gate Spalding Lincolnshire PE12 6EH to Flamingo House Cockerell Close Stevenage SG1 2NB on 18 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Steven Antony Phillips as a director on 18 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Steven Antony Phillips as a secretary on 18 September 2017	(1 page)

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