CASTLEPLUS PROPERTIES LIMITED

Company number 08533508

Date	Type	Description	View / Download
11 Jun 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages)
23 May 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	(1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(6 pages)
27 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(6 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
19 Jul 2017	CH01	Director's details changed for Mr Adam Hudaly on 19 April 2015	(2 pages)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(9 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
13 Jul 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2,000	(9 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
26 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,000	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
16 Jul 2014	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to Palladium House 1/4 Argyll Street London W1F 7LD on 16 July 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2,000	(5 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 2,000	(6 pages)
09 Jul 2014	SH08	Change of share class name or designation	(2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jun 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Raymond Alexander Bloom as a director	(3 pages)
13 Sep 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)