CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED

Company number 06517747

Date	Type	Description	View / Download
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 July 2015 GBP 500,000.09	(5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
21 Jul 2015	AD01	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 065177470002, created on 6 July 2015	(8 pages)
01 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 343,946	(6 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 343,946	(4 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
04 Mar 2015	TM01	Termination of appointment of Colin Peter Sales as a director on 25 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Hugh Robert Pollock as a director on 25 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Joanne Lesley Ponting as a director on 25 February 2015	(1 page)
19 Feb 2015	CERTNM	Company name changed montal holdings LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
23 Jun 2014	AP03	Appointment of Mr Paul Myhill as a secretary	(2 pages)
23 Jun 2014	AD01	Registered office address changed from Blackbrook House Dorking Business Park Station Road Dorking Surrey RH14 1HJ on 23 June 2014	(1 page)
23 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
23 Jun 2014	TM02	Termination of appointment of Joanne Ponting as a secretary	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 312,500	(8 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2013	AP01	Appointment of Mr Andrew Ian Smith as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Peter Alexander as a director	(1 page)