Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASTLE EQUITY LIMITED

Company number 06222778

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2008 363a Return made up to 23/04/08; full list of members
01 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 Apr 2008 88(2) Ad 17/03/08\gbp si 136427@0.5=68213.5\gbp ic 3854999/3923212.5\
16 Apr 2008 123 Nc inc already adjusted 28/02/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 288b Appointment terminate, director and secretary david pumphrey logged form
10 Mar 2008 288b Appointment terminated director and secretary david pumphrey
05 Dec 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 288a New secretary appointed;new director appointed
22 Sep 2007 288b Director resigned
11 Jul 2007 88(2)R Ad 31/05/07-06/06/07 £ si 82465@1=82465 £ si 43382@.5=21691 £ si 4412@.01=44 £ ic 3750799/3854999
11 Jul 2007 287 Registered office changed on 11/07/07 from: mitre house, 160 aldersgate street, london EC1A 4DD
09 Jul 2007 88(2)R Ad 31/05/07--------- £ si 7331618@.5=3665809 £ ic 84990/3750799
09 Jul 2007 88(2)R Ad 31/05/07--------- £ si 745588@.01=7455 £ ic 77535/84990
09 Jul 2007 88(2)R Ad 31/05/07--------- £ si 77534@1=77534 £ ic 1/77535
09 Jul 2007 123 Nc inc already adjusted 31/05/07
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 288a New director appointed
17 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Secretary resigned;director resigned
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed;new director appointed
17 Jun 2007 288a New director appointed