CASTLETON COMMODITIES UK LIMITED

Company number 09268110

Date	Type	Description	View / Download
15 Jul 2016	MR04	Satisfaction of charge 092681100001 in full	(1 page)
27 Nov 2015	CH01	Director's details changed for Daniel Hines on 27 October 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 USD 100	(7 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	(13 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements, guarantees, debenture etc 26/06/2015	(5 pages)
07 Jul 2015	MR01	Registration of charge 092681100001, created on 29 June 2015	(49 pages)
24 Mar 2015	AP01	Appointment of Magesh Nair as a director on 12 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Daniel Hines as a director on 12 March 2015	(2 pages)
23 Mar 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of William C. Reed Ii as a director on 12 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr David Paul Tregar as a director on 12 March 2015	(2 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 USD 100	(21 pages)