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CASTELLO HOLDING COMPANY LIMITED

Company number 09093855

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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 Sep 2024	SH19	Statement of capital on 12 September 2024 GBP 250,001	View PDF Statement of capital on 12 September 2024 GBP 250,001 - link opens in a new window - 7 pages (7 pages)
12 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 282,226	View PDF Statement of capital on 27 March 2024 GBP 282,226 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 06/03/24	View PDF Solvency Statement dated 06/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 August 2023	View PDF Second filing of Confirmation Statement dated 27 August 2023 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 437,926	View PDF Statement of capital on 6 November 2023 GBP 437,926 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024	View PDF Confirmation statement made on 27 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/01/2024 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	MR04	Satisfaction of charge 090938550001 in full	View PDF Satisfaction of charge 090938550001 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 090938550002 in full	View PDF Satisfaction of charge 090938550002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 437,926	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 437,926 - link opens in a new window - 4 pages (4 pages)
19 May 2023	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 19 May 2023	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 19 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 437,925	View PDF Statement of capital on 27 April 2023 GBP 437,925 - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)

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CASTELLO HOLDING COMPANY LIMITED

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