CASTELL VENTURES LIMITED

Company number 08292028

Date	Type	Description	View / Download
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Feb 2020	AP01	Appointment of Mr Alex Stephenson as a director on 13 February 2020	(2 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Sarah Nicholson Rochira as a director on 31 October 2019	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
23 Jul 2019	AP01	Appointment of Ms Sarah Nicholson Rochira as a director on 11 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Stephen Timothy James Porter as a director on 11 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Luke Alexander Thomas Reeves on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Anne Kathleen Hinchey on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Shayne Anthony Hembrow on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Stuart Lewis Epps on 22 July 2019	(2 pages)
22 Jul 2019	TM02	Termination of appointment of Anne Kathleen Hinchey as a secretary on 11 July 2019	(1 page)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
20 Jul 2018	TM01	Termination of appointment of Stephen Timothy James Porter as a director on 12 July 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
27 Feb 2018	AP01	Appointment of Mr Luke Alexander Thomas Reeves as a director on 27 February 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Dec 2016	AD01	Registered office address changed from 3 Alexandra Gate Ffordd Pengam Tremorfa Cardiff CF24 2UD to Archway House Parc Ty Glas Llanishen Cardiff CF14 5DU on 7 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jan 2016	AP01	Appointment of Mr Stuart Lewis Epps as a director on 4 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Robert Anthony Wilson as a director on 31 December 2015	(1 page)