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CASTLE UK BIDCO LIMITED

Company number 13787225

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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)
25 Jun 2024	CH01	Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024	View PDF Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	TM01	Termination of appointment of Alexander Humphreys as a director on 1 November 2023	View PDF Termination of appointment of Alexander Humphreys as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
13 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2022	View PDF Second filing of Confirmation Statement dated 6 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC05	Change of details for Castle Uk Finco Plc as a person with significant control on 21 December 2022	View PDF Change of details for Castle Uk Finco Plc as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (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.	View PDF 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. - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Ian Murdoch as a director on 31 March 2022	View PDF Appointment of Mr Ian Murdoch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP03	Appointment of Mrs Julie Mansfield Jackson as a secretary on 31 March 2022	View PDF Appointment of Mrs Julie Mansfield Jackson as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 31 March 2022	View PDF Appointment of Mrs Julie Mansfield Jackson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Alexander Humphreys as a director on 31 March 2022	View PDF Appointment of Mr Alexander Humphreys as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022	View PDF Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 5,278,774.87	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 5,278,774.87 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 137872250001, created on 29 March 2022	View PDF Registration of charge 137872250001, created on 29 March 2022 - link opens in a new window - 55 pages (55 pages)
16 Feb 2022	PSC02	Notification of Castle Uk Finco Plc as a person with significant control on 14 February 2022	View PDF Notification of Castle Uk Finco Plc as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022	View PDF Cessation of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Ms Seda Yalcinkaya on 11 February 2022	View PDF Director's details changed for Ms Seda Yalcinkaya on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP .02	View PDF Incorporation Statement of capital on 2021-12-07 GBP .02 - link opens in a new window - 41 pages (41 pages)

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