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CASTLE DIGITAL LTD

Company number 06260296

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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)
08 Apr 2015	CERTNM	Company name changed slimming.com LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	View PDF Company name changed slimming.com LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	CH03	Secretary's details changed for Mr David Richard Bernard Sharpe on 1 January 2015	View PDF Secretary's details changed for Mr David Richard Bernard Sharpe on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	CH01	Director's details changed for Mr Robert Wass on 1 January 2015	View PDF Director's details changed for Mr Robert Wass on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CH01	Director's details changed for Mr David Richard Bernard Sharpe on 1 January 2015	View PDF Director's details changed for Mr David Richard Bernard Sharpe on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 150 USD 50	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 150 USD 50 - link opens in a new window - 14 pages (14 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	CH03	Secretary's details changed for Mr David Richard Bernard Sharpe on 30 September 2012	View PDF Secretary's details changed for Mr David Richard Bernard Sharpe on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from 54 - 56 Lace Market House High Pavement Nottingham NG1 1HW England on 3 October 2012	View PDF Registered office address changed from 54 - 56 Lace Market House High Pavement Nottingham NG1 1HW England on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	CH01	Director's details changed for Mr Robert Wass on 30 September 2012	View PDF Director's details changed for Mr Robert Wass on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Mr David Richard Bernard Sharpe on 30 September 2012	View PDF Director's details changed for Mr David Richard Bernard Sharpe on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Michael Burrow as a director	View PDF Termination of appointment of Michael Burrow as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 150 USD 50	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 150 USD 50 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 150 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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