CASTLEGATE FUNDING LIMITED

Company number 07156028

Date	Type	Description	View / Download
26 Apr 2010	AP01	Appointment of Paul Harrison as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Joanne Elizabeth Mary Bligh as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Derek Ronald Bambury as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Caroline Green as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Dominic Mackenzie Swift as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Carole Madeline Margaret Ayre as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Richard Barlow as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Sarah Jane White as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Simon Timothy Robinson as a director	(3 pages)
26 Apr 2010	AP01	Appointment of William Max Colacicchi as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Nicholas Simon Parsons as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Simon Tait as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Roger Birchall as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Iain Peter Blatherwick as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Dr Nigel John Blackwell as a director	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
26 Apr 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(3 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 15	(4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
31 Mar 2010	CERTNM	Company name changed castlegate 589 LIMITED\certificate issued on 31/03/10 CONNOT ‐	(3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	(1 page)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)