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CASTLECAP INVESTMENTS FIVE LIMITED

Company number 09349227

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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)
25 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Finance documents/facility agreement 30/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents/facility agreement 30/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	MR04	Satisfaction of charge 093492270001 in full	View PDF Satisfaction of charge 093492270001 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	MR01	Registration of charge 093492270002, created on 22 June 2017	View PDF Registration of charge 093492270002, created on 22 June 2017 - link opens in a new window - 41 pages (41 pages)
11 May 2017	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 11 May 2017	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AD01	Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016	View PDF Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AD01	Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016	View PDF Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016 - link opens in a new window - 1 page (1 page)
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 - 7 pages (7 pages) Download iXBRL
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 9 February 2016	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD01	Registered office address changed from 4Th Floor 33 Lowndres Street London 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 Lowndres Street London 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)
07 Feb 2015	MR01	Registration of charge 093492270001, created on 6 February 2015	View PDF Registration of charge 093492270001, created on 6 February 2015 - link opens in a new window - 25 pages (25 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CASTLECAP INVESTMENTS FIVE LIMITED

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