CASTLE DIGITAL LTD

Company number 06260296

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2018	DS01	Application to strike the company off the register	(1 page)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
27 Mar 2018	PSC02	Notification of Barnes Roffe Capital Limited as a person with significant control on 8 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of David Richard Bernard Sharpe as a person with significant control on 8 March 2018	(1 page)
27 Mar 2018	PSC07	Cessation of Robert Stephen Wass as a person with significant control on 8 March 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of David Richard Bernard Sharpe as a secretary on 8 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of David Richard Bernard Sharpe as a director on 8 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Shen Yap as a director on 8 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Robert Stephen Wass as a director on 8 March 2018	(1 page)
27 Mar 2018	AD01	Registered office address changed from 11 Castle Quay Business Park Castle Boulevard Nottingham Nottinghamshire NG7 1FW England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 27 March 2018	(1 page)
07 Dec 2017	CH01	Director's details changed for Mr David Richard Bernard Sharpe on 6 December 2017	(2 pages)
07 Dec 2017	PSC04	Change of details for Mr David Richard Bernard Sharpe as a person with significant control on 6 December 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
02 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 200	(6 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 2	(4 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	CAP-SS	Solvency Statement dated 02/11/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium account 02/11/2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 150 USD 50	(14 pages)

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