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CASTLE SQUARE HOLDINGS LIMITED

Company number 12159596

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2024 SH08 Change of share class name or designation
06 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Dec 2021 AD01 Registered office address changed from Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19 the Quadrant, 99 Parkway Avenue Sheffield S9 4WG on 3 December 2021
03 Dec 2021 AD01 Registered office address changed from Suite 1a the Quadrant 99 Parkway Avenue Sheffield S9 4WG England to Suite 19, the Quadrant 99 Parkway Avenue Sheffield S9 4WG on 3 December 2021
23 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
22 Jan 2020 PSC04 Change of details for Mrs Diane Shaw as a person with significant control on 4 October 2019
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 100.00
20 Jan 2020 SH10 Particulars of variation of rights attached to shares
20 Jan 2020 SH08 Change of share class name or designation
27 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
16 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-16
  • GBP 98