CASTLETON SOFTWARE SOLUTIONS LTD

Company number 06185144

Date	Type	Description	View / Download
30 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-28	(3 pages)
30 May 2019	CONNOT	Change of name notice	(2 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	(3 pages)
03 Apr 2019	PSC05	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 25 March 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
04 May 2018	AP03	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018	(2 pages)
04 May 2018	TM02	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
11 Apr 2017	CS01	Confirmation statement made on 26 March 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	(16 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Dec 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 061851440001	(1 page)
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 Paul Harvey Myhill 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)
06 May 2015	MR01	Registration of charge 061851440001, created on 1 May 2015	(8 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Heidi Marie Waites as a director on 27 February 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from 23 Market Place Driffield East Yorkshire YO25 6AP to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 17 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Nicholas Waites as a director on 27 February 2015	(1 page)