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CASA (SW) LIMITED

Company number 14552869

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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)
10 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC04	Change of details for Andrew James Spencer Rattlidge as a person with significant control on 19 December 2023	View PDF Change of details for Andrew James Spencer Rattlidge as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Andrew James Spencer Rattlidge on 19 December 2023	View PDF Director's details changed for Andrew James Spencer Rattlidge on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC04	Change of details for Christopher James Harrill as a person with significant control on 19 December 2023	View PDF Change of details for Christopher James Harrill as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Christopher James Harrill on 19 December 2023	View PDF Director's details changed for Christopher James Harrill on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 24 Keyberry Park Newton Abbot Devon TQ12 1DF United Kingdom to Unit 1D Oak Tree Business Park Austin Close Newton Abbot Devon TQ12 5GJ on 3 January 2024	View PDF Registered office address changed from 24 Keyberry Park Newton Abbot Devon TQ12 1DF United Kingdom to Unit 1D Oak Tree Business Park Austin Close Newton Abbot Devon TQ12 5GJ on 3 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Ashfield Lodge Torquay Road Newton Abbot Devon TQ12 1AH United Kingdom to 24 Keyberry Park Newton Abbot Devon TQ12 1DF on 26 June 2023	View PDF Registered office address changed from Ashfield Lodge Torquay Road Newton Abbot Devon TQ12 1AH United Kingdom to 24 Keyberry Park Newton Abbot Devon TQ12 1DF on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 16/01/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 16/01/2023 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	MR01	Registration of charge 145528690001, created on 16 February 2023	View PDF Registration of charge 145528690001, created on 16 February 2023 - link opens in a new window - 16 pages (16 pages)
04 Jan 2023	TM01	Termination of appointment of Shelly Joanne Rattlidge as a director on 21 December 2022	View PDF Termination of appointment of Shelly Joanne Rattlidge as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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