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PE CASTLE HOLDING III LIMITED

Company number 12429874

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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)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	View PDF Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 USD 2.6	View PDF Statement of capital following an allotment of shares on 3 April 2020 USD 2.6 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH14	Redenomination of shares. Statement of capital 12 February 2020 USD 1.30	View PDF Redenomination of shares. Statement of capital 12 February 2020 USD 1.30 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 44 pages (44 pages)

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