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CASTLE SQUARE CORPORATE FINANCE LIMITED

Company number 06856469

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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)
03 Dec 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH02	Sub-division of shares on 27 August 2024	View PDF Sub-division of shares on 27 August 2024 - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 2.01	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 2.01 - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	AP01	Appointment of Mr Robert Lloyd Burton as a director on 8 July 2024	View PDF Appointment of Mr Robert Lloyd Burton as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Patrick Michael Joseph Lynch as a director on 30 June 2024	View PDF Termination of appointment of Patrick Michael Joseph Lynch as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Bradley James Green as a director on 3 April 2024	View PDF Appointment of Mr Bradley James Green as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2021	AD01	Registered office address changed from 99 Parkway Avenue Sheffield S9 4WG England to Suite 19, the Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 3 December 2021	View PDF Registered office address changed from 99 Parkway Avenue Sheffield S9 4WG England to Suite 19, the Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	TM01	Termination of appointment of Steven William Bell as a director on 23 August 2021	View PDF Termination of appointment of Steven William Bell as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2021	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 - 2 pages (2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 18 February 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 18 February 2021 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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CASTLE SQUARE CORPORATE FINANCE LIMITED

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