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CASTLE EXCHANGE BUILDING LIMITED

Company number 09710433

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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 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2018	SH02	Sub-division of shares on 1 August 2018	View PDF Sub-division of shares on 1 August 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved / agrrement 01/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approved / agrrement 01/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AP01	Appointment of Mr Christos Dimitriadis as a director on 6 December 2017	View PDF Appointment of Mr Christos Dimitriadis as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Michalis Philippou as a director on 6 December 2017	View PDF Termination of appointment of Michalis Philippou as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Loucas Haviaras as a director on 6 December 2017	View PDF Termination of appointment of Loucas Haviaras as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	MR01	Registration of charge 097104330002, created on 30 October 2015	View PDF Registration of charge 097104330002, created on 30 October 2015 - link opens in a new window - 25 pages (25 pages)
05 Nov 2015	MR01	Registration of charge 097104330001, created on 30 October 2015	View PDF Registration of charge 097104330001, created on 30 October 2015 - link opens in a new window - 39 pages (39 pages)
05 Nov 2015	MR01	Registration of charge 097104330003, created on 30 October 2015	View PDF Registration of charge 097104330003, created on 30 October 2015 - link opens in a new window - 12 pages (12 pages)
30 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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