CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED

Company number 06517747

Date	Type	Description	View / Download
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 25,021,718.8	(4 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	(3 pages)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/12/2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(7 pages)
08 Feb 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
29 Oct 2020	PSC05	Change of details for Castleton Technology Limited as a person with significant control on 24 July 2020	(2 pages)
20 Oct 2020	PSC05	Change of details for Castleton Technology Plc as a person with significant control on 17 September 2020	(2 pages)
17 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr John Adler Ensign as a director on 4 June 2020	(2 pages)
17 Jun 2020	TM02	Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Roman Telerman as a director on 4 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)