CASTLE TRUST

Company number 08850163

Date	Type	Description	View / Download
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint member of company 23/05/2019	(1 page)
23 May 2019	CH01	Director's details changed for Mr Samuel John Calvert on 22 May 2019	(2 pages)
10 Apr 2019	AA	Full accounts made up to 31 August 2018	(54 pages)
08 Apr 2019	TM01	Termination of appointment of David Timothy Lynch as a director on 4 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Kim Donald Johnson as a director on 5 April 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr John Charles Mcdonald as a director on 28 February 2019	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app as member of the company 06/12/2018	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Glenn Atkinson as a director on 17 January 2019	(1 page)
17 Oct 2018	AP01	Appointment of Mr Carey Dean Du Gray as a director on 10 October 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Robert Edwin John Sanders as a director on 18 September 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Richard Malcolm King as a director on 31 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Lisa Rose Roper as a director on 18 July 2018	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re appoint directors 26/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Jun 2018	TM01	Termination of appointment of Julia Knight as a director on 26 April 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 August 2017	(52 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 07/03/2018	(3 pages)
30 Jan 2018	AP01	Appointment of Toby Crayden as a director on 18 January 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
22 Jan 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
22 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 22 November 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Glenn Atkinson as a director on 6 October 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Susan Elizabeth Burt as a director on 6 September 2017	(1 page)

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