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CASTLEGATE NEXUS LIMITED

Company number 09432082

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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)
23 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 94,950	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 94,950 - link opens in a new window - 9 pages (9 pages)
07 Jun 2015	SH02	Sub-division of shares on 24 April 2015	View PDF Sub-division of shares on 24 April 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 94,950	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 94,950 - link opens in a new window - 18 pages (18 pages)
14 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 63 pages (63 pages)
05 May 2015	MR01	Registration of charge 094320820002, created on 24 April 2015	View PDF Registration of charge 094320820002, created on 24 April 2015 - link opens in a new window - 23 pages (23 pages)
30 Apr 2015	AP01	Appointment of John Charles Green as a director on 24 April 2015	View PDF Appointment of John Charles Green as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Keith Lawrence Ludeman as a director on 24 April 2015	View PDF Appointment of Keith Lawrence Ludeman as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Stephen John Lee as a director on 24 April 2015	View PDF Appointment of Mr Stephen John Lee as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Andrew Michael Hoffman as a director on 24 April 2015	View PDF Appointment of Mr Andrew Michael Hoffman as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	MR01	Registration of charge 094320820001, created on 24 April 2015	View PDF Registration of charge 094320820001, created on 24 April 2015 - link opens in a new window - 50 pages (50 pages)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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