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CASTLE HOMES SPV 7 LTD

Company number 11073923

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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 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2020	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)
28 Feb 2020	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)
28 Feb 2020	MR01	Registration of charge 110739230001, created on 26 February 2020	View PDF Registration of charge 110739230001, created on 26 February 2020 - link opens in a new window - 50 pages (50 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	CH01	Director's details changed for Mr Elliot Marc Castle on 8 November 2018	View PDF Director's details changed for Mr Elliot Marc Castle on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 July 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	PSC05	Change of details for Castle Property Group Ltd as a person with significant control on 16 May 2018	View PDF Change of details for Castle Property Group Ltd as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 16 May 2018	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 16 May 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM01	Termination of appointment of Matthew Couch as a director on 2 March 2018	View PDF Termination of appointment of Matthew Couch as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 100	View PDF Incorporation Statement of capital on 2017-11-21 GBP 100 - link opens in a new window - 40 pages (40 pages)

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