CASTLETON TECHNOLOGIES LIMITED

Company number 06193446

Date	Type	Description	View / Download
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 135.54	(5 pages)
12 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
10 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 10 December 2014	(2 pages)
08 Dec 2014	AP03	Appointment of Mr Paul Harvey Myhill as a secretary on 18 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Davinder Kaur Sanghera as a director on 18 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Jonathan Andrew Holyhead as a director on 18 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Andrew Ian Smith as a director on 18 November 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 1 December 2014	(1 page)
01 Dec 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
11 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	(17 pages)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 111.11	(4 pages)
13 Aug 2013	MR01	Registration of charge 061934460003	(9 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(17 pages)
14 Nov 2012	TM01	Termination of appointment of Simon Reay as a director	(1 page)
29 Jul 2012	CH01	Director's details changed for Simon John Reag on 9 May 2012	(2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
12 Jun 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 111.11	(4 pages)
12 Jun 2012	AP01	Appointment of Simon John Reag as a director	(3 pages)
12 Jun 2012	AP01	Appointment of Davinder Kaur Sanghera as a director	(3 pages)
08 May 2012	SH02	Sub-division of shares on 18 April 2012	(5 pages)
20 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(15 pages)
24 Jun 2011	AD01	Registered office address changed from Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom on 24 June 2011	(1 page)