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CASTLE HARBOUR CAPITAL LIMITED

Company number 14083066

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Ms Ann O'connell Joseph on 3 May 2024	View PDF Director's details changed for Ms Ann O'connell Joseph on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Ravindra James Joseph on 3 May 2024	View PDF Director's details changed for Ravindra James Joseph on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 1,300	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	CERTNM	Company name changed ms global transportation LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed ms global transportation LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Ms Ann O'connell Joseph as a director on 25 January 2023	View PDF Appointment of Ms Ann O'connell Joseph as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Stephan Plagemann as a director on 25 January 2023	View PDF Termination of appointment of Stephan Plagemann as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 130,000.00 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023.	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 130,000.00 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2023. - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AP01	Appointment of Mr Shaun Burch as a director on 19 December 2022	View PDF Appointment of Mr Shaun Burch as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Reid Payne as a director on 19 December 2022	View PDF Appointment of Mr Reid Payne as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC05	Change of details for Ms Investment Management Limited as a person with significant control on 19 December 2022	View PDF Change of details for Ms Investment Management Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 100	View PDF Incorporation Statement of capital on 2022-05-03 GBP 100 - link opens in a new window - 35 pages (35 pages)

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CASTLE HARBOUR CAPITAL LIMITED

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