CASTLEPLUS MANCO LIMITED

Company number 08767978

Date	Type	Description	View / Download
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(7 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Apr 2014	AD01	Registered office address changed from 73 New Bond Street London W1S 1RS England on 30 April 2014	(1 page)
15 Apr 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of William Yuill as a director	(1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 100.00	(4 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
27 Feb 2014	AP01	Appointment of Mr Jason Zemmel as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
26 Feb 2014	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
26 Feb 2014	AP01	Appointment of Mr Adam Hudaly as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Ian Hudaly as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Richard Power as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 26 February 2014	(1 page)
09 Jan 2014	CERTNM	Company name changed intercede 2483 LIMITED\certificate issued on 09/01/14 CONNOT ‐	(3 pages)
08 Nov 2013	NEWINC	Incorporation	(44 pages)

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