CASTALUM LIMITED

Company number 06771963

Date	Type	Description	View / Download
28 Jun 2019	PSC02	Notification of Manx Welshpool Holdings Limited as a person with significant control on 21 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Ahw Industries Limited as a person with significant control on 21 June 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Keith Brown as a director on 31 March 2019	(1 page)
17 Apr 2019	CH01	Director's details changed for Mr Karl Fredrick Meredith on 1 April 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of David Gareth Kinna as a director on 31 December 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Paul James Dodd as a director on 20 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Karl Fredrick Meredith as a director on 20 September 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
09 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	SH08	Change of share class name or designation	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Apr 2018	CH01	Director's details changed for Mark Spencer Simpson on 15 November 2014	(2 pages)
17 Apr 2018	CH01	Director's details changed for Keith Brown on 10 December 2015	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Irene De Los Angeles Reveco as a director on 29 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Carlton Wayne Kiteley as a director on 29 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2015	(37 pages)
03 Oct 2017	OC	S1096 Court Order to Rectify	(2 pages)
18 Sep 2017	CH01	Director's details changed for Mr Neil Edward Smith on 6 September 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Ms Irene De Los Angeles Reveco on 18 September 2017	(2 pages)
11 Aug 2017	ANNOTATION	Rectified The accounts were removed from the public register on 03/10/2017 pursuant to order of court.
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)