Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AD01 |
Registered office address changed from Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 19 November 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Victoria Evans as a director on 3 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Chris Wingrove on 21 October 2022
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21 Oct 2022 |
PSC05 |
Change of details for Castellum Consortium Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from The Queen Stage the Street Effingham Surrey KT24 5LU England to Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY on 21 October 2022
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18 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Victoria Evans as a director
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 May 2022 |
AP01 |
Appointment of Victoria Evans as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/10/2022.
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27 May 2022 |
CH01 |
Director's details changed for Mr Chris Wingrove on 26 May 2022
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27 May 2022 |
PSC05 |
Change of details for Castellum Consortium Limited as a person with significant control on 6 April 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Benedict Mark Jones on 26 May 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT to The Queen Stage the Street Effingham Surrey KT24 5LU on 6 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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28 Feb 2022 |
PSC05 |
Change of details for Castellum Consortium Limited as a person with significant control on 25 February 2019
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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