CASTLEGATE 721 LIMITED

Company number 09022660

Date	Type	Description	View / Download
12 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
02 Dec 2019	SH08	Change of share class name or designation	(2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
26 Nov 2019	PSC04	Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Mark Jason Crader on 26 November 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
20 Feb 2018	MR01	Registration of charge 090226600005, created on 6 February 2018	(26 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
15 Aug 2017	MR01	Registration of charge 090226600004, created on 15 August 2017	(19 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(5 pages)
11 Oct 2014	MR04	Satisfaction of charge 090226600001 in full	(4 pages)
07 Aug 2014	AP01	Appointment of Mrs Elizabeth Susanna Morriss as a director on 24 July 2014	(2 pages)
07 Aug 2014	AP03	Appointment of Mrs Elizabeth Susanna Morriss as a secretary on 24 July 2014	(2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 500	(4 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jul 2014	MR01	Registration of charge 090226600003, created on 24 July 2014	(32 pages)
28 Jul 2014	MR01	Registration of charge 090226600002, created on 24 July 2014	(30 pages)