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CASTLEGATE 730 LIMITED

Company number 09359131

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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)
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 MR04 Satisfaction of charge 093591310001 in full
20 Dec 2017 CS01 18/12/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022
18 Dec 2017 PSC02 Notification of Mowbray Trustees Limited as a person with significant control on 25 January 2017
01 Dec 2017 MR01 Registration of charge 093591310002, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 093591310006, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 093591310003, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 093591310004, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 093591310007, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 093591310005, created on 29 November 2017
27 Nov 2017 MR01 Registration of charge 093591310001, created on 23 November 2017
22 Nov 2017 PSC01 Notification of Dylan Wyn Richards as a person with significant control on 11 October 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 ordinary share of 31 sub divided into 1 ordiary share of £0.50SUB divide 1 ordinary share £0.50 1 ordinary share of £0.25 re degnated 0.25 bshares 23/01/2017
15 Feb 2017 SH02 Sub-division of shares on 25 January 2017
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 AP03 Appointment of Mr Dylan Wyn Richards as a secretary on 25 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1