CASTLE EQUITY LIMITED

Company number 06222778

Date	Type	Description	View / Download
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 3,921,772.6586	(3 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 4,927,832.539	(3 pages)
29 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mr Mayur Mahesh Shah as a director on 30 March 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Arnaud Lipkowicz as a director on 30 March 2020	(1 page)
24 Feb 2020	MR01	Registration of charge 062227780002, created on 19 February 2020	(86 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(6 pages)
28 Nov 2017	TM01	Termination of appointment of Ian Ronald Edmondson as a director on 1 October 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
07 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jul 2017	PSC02	Notification of Tyre Bidco Limited as a person with significant control on 15 June 2017	(2 pages)
06 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 6 July 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares senior facilities agreement accesion deed 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jun 2017	AP01	Appointment of Mr Stuart Oran as a director on 15 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Jacopo Francisco Nadal as a director on 15 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Rowan Taylor as a director on 15 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Paul Graham Southwell as a director on 15 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 15 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Arnaud Lipkowicz as a director on 15 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Patrick David Bulmer as a director on 15 June 2017	(1 page)
15 Jun 2017	MR01	Registration of charge 062227780001, created on 15 June 2017	(15 pages)

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