CASTLE UK BIDCO LIMITED

Company number 13787225

Date	Type	Description	View / Download
12 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	(3 pages)
18 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(112 pages)
18 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jun 2024	CH01	Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	(4 pages)
10 Nov 2023	TM01	Termination of appointment of Alexander Humphreys as a director on 1 November 2023	(1 page)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(78 pages)
13 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2022	(3 pages)
11 Jan 2023	PSC05	Change of details for Castle Uk Finco Plc as a person with significant control on 21 December 2022	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.	(6 pages)
19 May 2022	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 19 May 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Ian Murdoch as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP03	Appointment of Mrs Julie Mansfield Jackson as a secretary on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Alexander Humphreys as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 5,278,774.87	(3 pages)
01 Apr 2022	MR01	Registration of charge 137872250001, created on 29 March 2022	(55 pages)
16 Feb 2022	PSC02	Notification of Castle Uk Finco Plc as a person with significant control on 14 February 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022	(1 page)
11 Feb 2022	CH01	Director's details changed for Ms Seda Yalcinkaya on 11 February 2022	(2 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP .02	(41 pages)