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CASTLEPLUS PROPERTIES LIMITED

Company number 08533508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	View PDF Termination of appointment of Mitre Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM01	Termination of appointment of William Yuill as a director	View PDF Termination of appointment of William Yuill as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
21 Aug 2013	AP01	Appointment of Mr Adam Hudaly as a director	View PDF Appointment of Mr Adam Hudaly as a director - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 21 August 2013	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	MR01	Registration of charge 085335080001	View PDF Registration of charge 085335080001 - link opens in a new window - 48 pages (48 pages)
31 Jul 2013	CERTNM	Company name changed intercede 2472 LIMITED\certificate issued on 31/07/13 CONNOT ‐	View PDF Company name changed intercede 2472 LIMITED\certificate issued on 31/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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