CASTONS CONSULTING LIMITED

Company number 14203044

Date	Type	Description	View / Download
06 Jan 2025	TM01	Termination of appointment of Colin Neil Wood as a director on 31 December 2024	(1 page)
30 Sep 2024	AA	Full accounts made up to 29 December 2023	(36 pages) Download iXBRL
05 Aug 2024	AP01	Appointment of Mr Matthew Paul Norman as a director on 1 August 2024	(2 pages)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(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	(1 page)
22 Apr 2024	AA01	Current accounting period extended from 29 December 2024 to 31 December 2024	(1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	(25 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2024	AP03	Appointment of Nikki Foley as a secretary on 21 March 2024	(2 pages)
22 Mar 2024	AP01	Appointment of Gurdeep Sahotay as a director on 21 March 2024	(2 pages)
22 Mar 2024	AP01	Appointment of Mr Colin Neil Wood as a director on 21 March 2024	(2 pages)
22 Mar 2024	AP01	Appointment of Mark Day as a director on 21 March 2024	(2 pages)
22 Mar 2024	AP01	Appointment of Antoine Pigot as a director on 21 March 2024	(2 pages)
22 Mar 2024	PSC08	Notification of a person with significant control statement	(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	(1 page)
22 Mar 2024	TM01	Termination of appointment of Matthew Norman as a director on 21 March 2024	(1 page)
22 Mar 2024	TM01	Termination of appointment of Peter Geoffrey Dring as a director on 21 March 2024	(1 page)
22 Mar 2024	PSC07	Cessation of Matthew Norman as a person with significant control on 21 March 2024	(1 page)
22 Mar 2024	PSC07	Cessation of Peter Geoffrey Dring as a person with significant control on 21 March 2024	(1 page)
13 Dec 2023	AA01	Current accounting period extended from 30 April 2023 to 29 December 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(4 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,000	(3 pages)
30 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	(1 page)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 2	(13 pages)