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CO CASTLE LTD

Company number 11954854

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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)
01 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 May 2024	AD01	Registered office address changed from First Floor 2/6 Atlantic Road Brixton London SW9 8HY to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 1 May 2024	View PDF Registered office address changed from First Floor 2/6 Atlantic Road Brixton London SW9 8HY to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-22 - link opens in a new window - 1 page (1 page)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC04	Change of details for David French as a person with significant control on 13 April 2022	View PDF Change of details for David French as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC04	Change of details for David French as a person with significant control on 14 January 2020	View PDF Change of details for David French as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC01	Notification of Simon Waterfield as a person with significant control on 14 January 2020	View PDF Notification of Simon Waterfield as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 150,200	View PDF Statement of capital following an allotment of shares on 14 January 2020 GBP 150,200 - link opens in a new window - 4 pages (4 pages)
03 Sep 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 RES10 ‐ Resolution of allotment of securities	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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 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)
17 Feb 2020	PSC04	Change of details for David French as a person with significant control on 17 February 2020	View PDF Change of details for David French as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mr David French on 17 February 2020	View PDF Director's details changed for Mr David French on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AD01	Registered office address changed from C/O City, Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street London W1B 5TF United Kingdom to First Floor 2/6 Atlantic Road Brixton London SW9 8HY on 23 October 2019	View PDF Registered office address changed from C/O City, Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street London W1B 5TF United Kingdom to First Floor 2/6 Atlantic Road Brixton London SW9 8HY on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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CO CASTLE LTD

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