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CASTONS CONSULTING LIMITED

Company number 14203044

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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 Aug 2024	AP01	Appointment of Mr Matthew Paul Norman as a director on 1 August 2024	View PDF Appointment of Mr Matthew Paul Norman as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 77/79 Grimwade Street Ipswich IP4 1LN on 3 June 2024	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 77/79 Grimwade Street Ipswich IP4 1LN on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA01	Current accounting period extended from 29 December 2024 to 31 December 2024	View PDF Current accounting period extended from 29 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP03	Appointment of Nikki Foley as a secretary on 21 March 2024	View PDF Appointment of Nikki Foley as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Gurdeep Sahotay as a director on 21 March 2024	View PDF Appointment of Gurdeep Sahotay as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Colin Neil Wood as a director on 21 March 2024	View PDF Appointment of Mr Colin Neil Wood as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mark Day as a director on 21 March 2024	View PDF Appointment of Mark Day as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Antoine Pigot as a director on 21 March 2024	View PDF Appointment of Antoine Pigot as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 77/79 Grimwade Street Ipswich Suffolk IP4 1LN England to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 March 2024	View PDF Registered office address changed from 77/79 Grimwade Street Ipswich Suffolk IP4 1LN England to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Matthew Norman as a director on 21 March 2024	View PDF Termination of appointment of Matthew Norman as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Peter Geoffrey Dring as a director on 21 March 2024	View PDF Termination of appointment of Peter Geoffrey Dring as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Matthew Norman as a person with significant control on 21 March 2024	View PDF Cessation of Matthew Norman as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Peter Geoffrey Dring as a person with significant control on 21 March 2024	View PDF Cessation of Peter Geoffrey Dring as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA01	Current accounting period extended from 30 April 2023 to 29 December 2023	View PDF Current accounting period extended from 30 April 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	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)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CASTONS CONSULTING LIMITED

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