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SONG CAPITAL CASTLECO LTD

Company number 14677518

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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)
19 Dec 2024	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on 19 December 2024	View PDF Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on 19 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mr Thomas Joseph Pritchard on 20 February 2023	View PDF Director's details changed for Mr Thomas Joseph Pritchard on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Westbrooke Holdings Limited as a person with significant control on 23 March 2023	View PDF Notification of Westbrooke Holdings Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	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)
29 Mar 2023	PSC07	Cessation of Thomas Joseph Pritchard as a person with significant control on 23 March 2023	View PDF Cessation of Thomas Joseph Pritchard as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC07	Cessation of Daniel Song Mackinnon as a person with significant control on 23 March 2023	View PDF Cessation of Daniel Song Mackinnon as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Richard Donald Asherson as a director on 23 March 2023	View PDF Appointment of Mr Richard Donald Asherson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr James Errol Lightbody as a director on 23 March 2023	View PDF Appointment of Mr James Errol Lightbody as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 700,125	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 700,125 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 146775180001, created on 23 March 2023	View PDF Registration of charge 146775180001, created on 23 March 2023 - link opens in a new window - 90 pages (90 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 100	View PDF Incorporation Statement of capital on 2023-02-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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