CASTOR VALI LTD

Company number 07616444

Date	Type	Description	View / Download
10 May 2018	CH01	Director's details changed for Mr Lawrence Douglas Clinton on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr Stephen Richard Gilchrist on 10 May 2018	(2 pages)
20 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(13 pages) Download iXBRL
03 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
04 Aug 2017	AP01	Appointment of Mr Stephen Grant as a director on 1 April 2017	(2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 6,617.04	(5 pages)
28 Jun 2017	TM02	Termination of appointment of Russell Armstrong as a secretary on 15 June 2017	(1 page)
28 Jun 2017	AD01	Registered office address changed from Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB to Davidson House Forbury Square Reading RG1 3EU on 28 June 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Russell Armstrong as a director on 10 April 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 315.09	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Russell Armstrong on 1 April 2016	(2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 315.09	(4 pages)
09 May 2016	AP01	Appointment of Mr Lawrence Douglas Clinton as a director on 5 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Stephen Richard Gilchrist as a director on 5 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Timothy James Lee-Gallon as a director on 1 August 2015	(1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 April 2015	(17 pages)
14 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015	(5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2015	SH02	Sub-division of shares on 3 June 2015	(5 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 103.10	(4 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)

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