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STUDENT CASTLE INVESTMENTS HOLDCO LIMITED

Company number 11242948

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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)
25 Apr 2024 MR04 Satisfaction of charge 112429480001 in full
24 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
11 Apr 2024 TM01 Termination of appointment of Foong Seong Khong as a director on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Mui Leng Koh as a director on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Chua Chi Boon as a director on 11 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 AP01 Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Gavin David Bamberger as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Kwong Weng Wan as a director on 11 April 2024
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
20 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Certificates executed certifying that aforementioned shares are subject to such security, and that the aforementioned transfer has been executed in accordance with the provisions of these articles of association, shall be conclusive evidence of such a face. 19/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 MR01 Registration of charge 112429480001, created on 25 July 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
26 Jul 2022 AP01 Appointment of Mr Chua Chi Boon as a director on 6 July 2022
26 Jul 2022 TM01 Termination of appointment of Chua Hwee Song as a director on 6 July 2022
25 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
29 Jun 2022 TM01 Termination of appointment of Jaspal Singh as a director on 9 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
15 Mar 2022 AP01 Appointment of Ms Mui Leng Koh as a director on 1 March 2022
15 Mar 2022 AP01 Appointment of Mr Foong Seong Khong as a director on 1 March 2022
15 Mar 2022 TM01 Termination of appointment of David John Mathewson as a director on 1 March 2022
14 Feb 2022 AA Group of companies' accounts made up to 31 August 2021
01 Dec 2021 TM01 Termination of appointment of Babsy Yim Nee Young as a director on 1 December 2021