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CASTLECAP INVESTMENTS (WWP) LIMITED

Company number 09956093

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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 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	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 - 23 pages (23 pages)
24 Jun 2016	AD01	Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant C W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016	View PDF Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant C W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant C W1K 3JN on 24 June 2016	View PDF Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant C W1K 3JN on 24 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AD01	Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant, Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016	View PDF Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant, Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 17 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	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 - 2 pages (2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Piers Charles Kirshaw Rooke on 14 April 2016	View PDF Director's details changed for Mr Piers Charles Kirshaw Rooke on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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