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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)
31 May 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 27 pages (27 pages)
29 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	View PDF Current accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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