CASTLEFIELD PARTNERS LIMITED

Company number 06942320

Date	Type	Description	View / Download
27 Jun 2017	PSC01	Notification of John Stephen Eckersley as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC02	Notification of Bcf Capital Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 111 8th Floor Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 27 June 2017	(1 page)
10 May 2017	SH02	Consolidation of shares on 25 April 2017	(15 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 85,309.57	(9 pages)
09 May 2017	SH08	Change of share class name or designation	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The b ordinary shares of £0.01 each in the issued share capital to be acquired shall be consolitdated into c ordianry shares of £1.00 each by piccadilly trust. The b ordinary shares to be acquired by piccadilly trust shall be re-classified into c ordinary shares of £1 each by piccadilly trust. 02/03/2017 RES10 ‐ Resolution of allotment of securities	(57 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(33 pages)
31 Aug 2016	AD01	Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 8th Floor Piccadilly Manchester M1 2HY on 31 August 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 83,952.57	(15 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(29 pages)
14 Dec 2015	TM01	Termination of appointment of Trevor Lincoln as a director on 14 December 2015	(1 page)
14 Dec 2015	AP02	Appointment of Piccadilly Trustee Limited as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Jeremy Paul Burden as a director on 14 December 2015	(1 page)
14 Dec 2015	AP02	Appointment of Bcf Capital Limited as a director on 14 December 2015	(2 pages)
02 Oct 2015	CERTNM	Company name changed castlefield capital LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 83,952.57	(14 pages)
16 Jul 2015	CH01	Director's details changed for Mr Jeremy Paul Burden on 12 August 2014	(2 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 August 2014	(28 pages)
30 Dec 2014	AP03	Appointment of Susan Eva Gottlieb Cohen as a secretary on 5 December 2014	(3 pages)
30 Dec 2014	TM02	Termination of appointment of John Arthur Lewis as a secretary on 5 December 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to 9Th Floor 111 Piccadilly Manchester M1 2HY on 28 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 83,952.57	(15 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 82,257.87	(4 pages)