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CAST CONSULT LIMITED

Company number 09882722

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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)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2017	PSC01	Notification of Joseph John Thornton as a person with significant control on 6 April 2016	View PDF Notification of Joseph John Thornton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company enter into deed of adherence 15/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company enter into deed of adherence 15/08/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Keith Lawrence Brooks as a person with significant control on 6 April 2016	View PDF Notification of Keith Lawrence Brooks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 255	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 255 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 240	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 240 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2017	SH02	Sub-division of shares on 1 March 2016	View PDF Sub-division of shares on 1 March 2016 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	AP01	Appointment of Mr Keith Lawrence Brooks as a director on 1 March 2016	View PDF Appointment of Mr Keith Lawrence Brooks as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	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)
16 Feb 2017	AP01	Appointment of Ms Lillian Mary Gallafent as a director on 15 August 2016	View PDF Appointment of Ms Lillian Mary Gallafent as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP 24 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 15/01/2016 as it is factually inaccurate	View PDF Incorporation Statement of capital on 2015-11-20 GBP 24 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 15/01/2016 as it is factually inaccurate - link opens in a new window - 50 pages (50 pages)

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