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CASTLE EQUITY LIMITED

Company number 06222778

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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)
15 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
15 Sep 2016 CH01 Director's details changed for Mr Stephen Douglas Ray on 31 August 2016
01 Sep 2016 SH20 Statement by Directors
01 Sep 2016 SH19 Statement of capital on 1 September 2016
  • GBP 3,921,634.5388
01 Sep 2016 CAP-SS Solvency Statement dated 15/08/16
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 22/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,921,635.55
13 May 2016 CH01 Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 1 January 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 3,921,635.55
25 Sep 2015 AP01 Appointment of Mr Gordon Edward Lawrence Roper as a director on 14 September 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3,921,634.2862
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,921,631
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3,921,631
17 Jan 2014 TM01 Termination of appointment of Oliver Burns as a director
17 Jan 2014 TM02 Termination of appointment of Oliver Burns as a secretary
12 Nov 2013 AP03 Appointment of Mr Stephen Douglas Ray as a secretary
12 Nov 2013 AP01 Appointment of Mr Stephen Douglas Ray as a director
07 Jun 2013 CH01 Director's details changed for Mr Paul Graham Southwell on 7 June 2013
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Michael Askew as a director