CASTLE INVESTMENT SOLUTIONS LTD

Company number 07370865

Date	Type	Description	View / Download
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Ian Michael Buckley as a director on 30 April 2018	(1 page)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Ali Johnson as a secretary on 1 May 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Sarah Owen-Jones as a director on 11 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Philip Luard Howell as a director on 11 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Michael Mark Webb as a director on 11 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Steven Horsler as a director on 11 April 2016	(2 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
08 Jan 2016	TM01	Termination of appointment of Tahnya Helen Sweaton as a director on 31 December 2015	(1 page)
08 Jan 2016	AP03	Appointment of Richard Edwin Loader as a secretary on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Helen Jane Edwards as a director on 31 December 2015	(1 page)
28 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 400	(8 pages)
02 Apr 2015	AD01	Registered office address changed from Suite 1 the Great Barn Scarne Court, Hurdon Road Launceston Cornwall PL15 9LR to Vision House Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on 2 April 2015	(1 page)
27 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
25 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 400	(8 pages)
25 Sep 2014	CH01	Director's details changed for Ian Michael Buckley on 25 September 2014	(2 pages)
14 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)

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