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CASTLECAP INVESTMENTS MANAGEMENT LIMITED

Company number 09126097

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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)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 24 August 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 April 2015	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AD01	Registered office address changed from 4Th Floor 33 Lowndes Street London Uk SW1X 9HX England to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015	View PDF Registered office address changed from 4Th Floor 33 Lowndes Street London Uk SW1X 9HX England to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed castlecap management LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed castlecap management LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 July 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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