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CASEMATE UK LIMITED

Company number 06292715

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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)
11 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2024	PSC05	Change of details for Casemate Publishers Limited as a person with significant control on 16 February 2024	View PDF Change of details for Casemate Publishers Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Pen & Sword Books Limited as a person with significant control on 1 September 2022	View PDF Change of details for Pen & Sword Books Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 2022	PSC05	Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022	View PDF Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC05	Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022	View PDF Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC02	Notification of Pen & Sword Books Limited as a person with significant control on 1 September 2022	View PDF Notification of Pen & Sword Books Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC05	Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022	View PDF Change of details for Casemate Publishers Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Michael Joseph Hewitt as a director on 1 September 2022	View PDF Appointment of Mr Michael Joseph Hewitt as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Charles Edward James Hewitt as a director on 1 September 2022	View PDF Appointment of Mr Charles Edward James Hewitt as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Alan James Mabley as a director on 1 September 2022	View PDF Termination of appointment of Alan James Mabley as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Michael Kenneth Gallico as a director on 1 September 2022	View PDF Termination of appointment of Michael Kenneth Gallico as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM02	Termination of appointment of Christopher Andrew Butler as a secretary on 1 September 2022	View PDF Termination of appointment of Christopher Andrew Butler as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to 47 Church Street Barnsley S70 2AS on 2 September 2022	View PDF Registered office address changed from The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to 47 Church Street Barnsley S70 2AS on 2 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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CASEMATE UK LIMITED

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