BLUE CASTLE (2015) LIMITED

Company number 09225721

Date	Type	Description	View / Download
07 Mar 2017	MR04	Satisfaction of charge 092257210002 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 092257210001 in full	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(8 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Mar 2016	TM02	Termination of appointment of Billie-Anne Warriner as a secretary on 7 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Mr Stuart Andrew Darke as a secretary on 7 March 2016	(2 pages)
10 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(4 pages)
05 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(4 pages)
05 Oct 2015	AP01	Appointment of Mrs Marie Harley as a director on 5 January 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Dean Anderson as a director on 4 December 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Daniel Mark Pegram as a director on 29 October 2014	(2 pages)
18 Nov 2014	AP01	Appointment of David John Brighton as a director on 29 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew Simon Clarfield as a director on 29 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Dean Anderson as a director on 29 October 2014	(3 pages)
03 Nov 2014	MR01	Registration of charge 092257210001, created on 29 October 2014	(33 pages)
03 Nov 2014	MR01	Registration of charge 092257210002, created on 29 October 2014	(39 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	(4 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	(26 pages)