CASTLE NORTH EAST LTD

Company number 11242876

Date	Type	Description	View / Download
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 8.00	(8 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 May 2019	MR01	Registration of charge 112428760004, created on 23 May 2019	(16 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
07 Feb 2019	MR01	Registration of charge 112428760003, created on 1 February 2019	(16 pages)
10 Sep 2018	MR01	Registration of charge 112428760002, created on 31 August 2018	(17 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 6	(3 pages)
06 Sep 2018	MR01	Registration of charge 112428760001, created on 31 August 2018	(19 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
13 Jun 2018	AD01	Registered office address changed from , 8 Segedunum Business Station Road, Wallsend, Tyne and Wear, NE28 6HQ, England to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 13 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Kiran Shivam Paul Khanna as a director on 6 June 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Alisha Khanna as a director on 6 June 2018	(1 page)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 4	(12 pages)

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