CASTELLUM PRIME LTD

Company number 09940680

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
29 Jul 2019	AD01	Registered office address changed from PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS England to Unit 4, the Circuit Centre Avro Way Brooklands Industrial Park Weybridge KT13 0YT on 29 July 2019	(1 page)
29 Jul 2019	AD01	Registered office address changed from 16 Ledborough Wood Beaconsfield HP9 2DJ England to PO Box 1612 PO Box 1612 PO Box 1612 68a Burkes Road Beaconsfield HP9 9DS on 29 July 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
17 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Robert Brannan on 16 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Benedict Mark Jones on 16 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Christopher James Wingrove on 17 January 2019	(2 pages)
17 Jan 2019	PSC01	Notification of Christopher James Wingrove as a person with significant control on 17 January 2019	(2 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
05 Apr 2018	AD01	Registered office address changed from 14 a Howe Drive Beaconsfield HP9 2BG England to 16 Ledborough Wood Beaconsfield HP9 2DJ on 5 April 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
04 Aug 2017	AD01	Registered office address changed from 2nd Floor, 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ England to 14 a Howe Drive Beaconsfield HP9 2BG on 4 August 2017	(1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 April 2017 GBP 100	(4 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
19 May 2016	SH02	Sub-division of shares on 28 April 2016	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 10	(4 pages)
17 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-07 GBP 1	(9 pages)