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CASTLEMOON EUROPE LIMITED

Company number 09628849

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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)
03 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 3 June 2018
03 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 3 June 2018
03 Jun 2018 AP01 Appointment of Ms Jillian Teresia James as a director on 3 June 2018
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
14 Mar 2018 PSC08 Notification of a person with significant control statement
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
03 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with no updates
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 730,000
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 CC04 Statement of company's objects
15 Sep 2015 AP01 Appointment of Mr Edward Petre-Mears as a director on 11 September 2015
13 Sep 2015 TM01 Termination of appointment of Linda Ann Chaplin as a director on 11 September 2015
13 Sep 2015 AP04 Appointment of Tmp Business Services Ltd as a secretary on 11 September 2015
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 1