CASTLECAP INVESTMENTS ONE LIMITED

Company number 08649285

Date	Type	Description	View / Download
15 Feb 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(9 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
05 Jul 2017	MR01	Registration of charge 086492850003, created on 22 June 2017	(41 pages)
11 May 2017	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 11 May 2017	(2 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
06 Oct 2016	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
24 Jun 2016	AD01	Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016	(1 page)
24 Jun 2016	AD01	Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 67 Grosvenor St M 33 Lowndes Street London SW1X 9HX England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
08 Sep 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 8 September 2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
16 Mar 2015	AD01	Registered office address changed from C/O Newbridge Capital 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
15 Oct 2013	MR01	Registration of charge 086492850001	(33 pages)
15 Oct 2013	MR01	Registration of charge 086492850002	(42 pages)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)