CASL HOLDINGS MEZZANINE LIMITED

Company number 12006118

Date	Type	Description	View / Download
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
11 Jul 2024	CS01	Confirmation statement made on 19 May 2024 with updates	(4 pages)
17 Jan 2024	AP01	Appointment of Mr John Robert Diedrich as a director on 16 January 2024	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Carlo Matta as a director on 16 January 2024	(1 page)
27 Nov 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
29 May 2022	PSC05	Change of details for Casl Holdings Gp Limited as a person with significant control on 26 October 2021	(2 pages)
05 May 2022	MR04	Satisfaction of charge 120061180001 in full	(1 page)
01 Nov 2021	AD01	Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 1 November 2021	(1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Christian Davis as a director on 22 July 2020	(1 page)
23 Jul 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
30 Jun 2020	PSC05	Change of details for Casl Holdings Gp Limited as a person with significant control on 12 May 2020	(2 pages)
11 May 2020	AD01	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Christian Davis as a director on 6 May 2020	(2 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 101	(3 pages)
09 Aug 2019	MR01	Registration of charge 120061180001, created on 7 August 2019	(40 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 100	(16 pages)