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CASTILE ACQUISITIONS LTD

Company number 10325840

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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)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017	View PDF Director's details changed for Mr Mark Desmond Charles Olivier on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Elq Investors Ii Ltd as a person with significant control on 11 August 2016	View PDF Notification of Elq Investors Ii Ltd as a person with significant control on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Elq Investors Ii Ltd as a person with significant control on 11 August 2016	View PDF Notification of Elq Investors Ii Ltd as a person with significant control on 11 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2016 GBP 44,240,147	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2016 GBP 44,240,147 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 44,240,147 ANNOTATION Part Rectified a second filed SH01 was registered on 02/11/2016	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 44,240,147 ANNOTATION Part Rectified a second filed SH01 was registered on 02/11/2016 - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 EUR 1	View PDF Incorporation Statement of capital on 2016-08-11 EUR 1 - link opens in a new window - 24 pages (24 pages)

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