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CASTLEGATE 715 LIMITED

Company number 08858846

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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)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division 03/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division 03/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	SH02	Sub-division of shares on 3 March 2014	View PDF Sub-division of shares on 3 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	MR01	Registration of charge 088588460002	View PDF Registration of charge 088588460002 - link opens in a new window - 24 pages (24 pages)
11 Mar 2014	MR01	Registration of charge 088588460001	View PDF Registration of charge 088588460001 - link opens in a new window - 24 pages (24 pages)
05 Mar 2014	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 5 March 2014	View PDF Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 5 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AP01	Appointment of Mr Paul Isaacs as a director	View PDF Appointment of Mr Paul Isaacs as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr James Constant as a director	View PDF Appointment of Mr James Constant as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Castlegate Directors Limited as a director	View PDF Termination of appointment of Castlegate Directors Limited as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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