CASTLE SQUARE CORPORATE FINANCE LIMITED

Company number 06856469

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
21 Jan 2020	PSC07	Cessation of Diane Shaw as a person with significant control on 4 October 2019	(3 pages)
21 Jan 2020	PSC02	Notification of Castle Square Holdings Limited as a person with significant control on 4 October 2019	(4 pages)
21 Jan 2020	PSC07	Cessation of Kevan Graham Shaw as a person with significant control on 4 October 2019	(3 pages)
21 Jan 2020	SH06	Cancellation of shares. Statement of capital on 4 October 2019 GBP 2.05	(6 pages)
21 Jan 2020	SH03	Purchase of own shares.	(3 pages)
17 Jan 2020	AP01	Appointment of Mr Patrick Michael Joseph Lynch as a director on 6 January 2020	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
27 Nov 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
13 Jan 2017	AD01	Registered office address changed from 100 Acorn Drive Stannington Sheffield South Yorkshire S6 6ES to 99 Parkway Avenue Sheffield S9 4WG on 13 January 2017	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
06 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3	(5 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
08 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3	(5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(21 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 3	(4 pages)

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