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CASTLE TOPCO LIMITED

Company number 05988581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 21 - 23 hill street mayfair london W1J 5JW	View PDF Registered office changed on 03/07/07 from: 21 - 23 hill street mayfair london W1J 5JW - link opens in a new window - 1 page (1 page)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Jun 2007	CERTNM	Company name changed castle topco LIMITED\certificate issued on 19/06/07	View PDF Company name changed castle topco LIMITED\certificate issued on 19/06/07 - link opens in a new window - 3 pages (3 pages)
03 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 99999980@.1=9999998 £ ic 2/10000000	View PDF Ad 14/05/07--------- £ si 99999980@.1=9999998 £ ic 2/10000000 - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	122	S-div 07/03/07	View PDF S-div 07/03/07 - link opens in a new window - 1 page (1 page)
03 Jun 2007	123	Nc inc already adjusted 07/03/07	View PDF Nc inc already adjusted 07/03/07 - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 165 sontract 07/03/07
03 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 31/10/07	View PDF Accounting reference date shortened from 30/11/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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