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CASTLEGATE 755 LIMITED

Company number 10254754

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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)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2017	PSC01	Notification of Nicholas Edward Dodes as a person with significant control on 3 August 2016	View PDF Notification of Nicholas Edward Dodes as a person with significant control on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 October 2016 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 15 October 2016 GBP 2,250,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	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)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2016	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 - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 3 August 2016	View PDF Termination of appointment of Dominique Christiane Tai as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 3 August 2016	View PDF Termination of appointment of Castlegate Directors Limited as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Shani Susan Dodes as a secretary on 3 August 2016	View PDF Appointment of Shani Susan Dodes as a secretary on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Philip Coates as a director on 3 August 2016	View PDF Appointment of Mr Philip Coates as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mrs Shani Susan Dodes as a director on 3 August 2016	View PDF Appointment of Mrs Shani Susan Dodes as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 4 Royal Scot Road Pride Park Derby DE24 8AJ on 3 August 2016	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 4 Royal Scot Road Pride Park Derby DE24 8AJ on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Nicholas Edward Dodes as a director on 3 August 2016	View PDF Appointment of Mr Nicholas Edward Dodes as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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