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CASTLEVINE LIMITED

Company number 15150216

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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)
13 Feb 2025	TM01	Termination of appointment of Isobel Eve Ferris as a director on 7 January 2025	View PDF Termination of appointment of Isobel Eve Ferris as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Mrs Beverley Jayne Ferris-Hall as a director on 7 January 2025	View PDF Appointment of Mrs Beverley Jayne Ferris-Hall as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	TM01	Termination of appointment of David Stewart Brown as a director on 5 March 2024	View PDF Termination of appointment of David Stewart Brown as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Miss Isobel Eve Ferris as a director on 5 March 2024	View PDF Appointment of Miss Isobel Eve Ferris as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Miss Sonia Alvarez Rodriguez as a person with significant control on 22 December 2023	View PDF Change of details for Miss Sonia Alvarez Rodriguez as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Manuel Alvarez Rodriguez as a person with significant control on 22 December 2023	View PDF Notification of Manuel Alvarez Rodriguez as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Jose Alvarez Lopez as a person with significant control on 22 December 2023	View PDF Cessation of Jose Alvarez Lopez as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Sonia Alvarez Rodriguez as a person with significant control on 22 December 2023	View PDF Notification of Sonia Alvarez Rodriguez as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Jennifer Louise Lionnet as a director on 24 January 2024	View PDF Termination of appointment of Jennifer Louise Lionnet as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr David Stewart Brown as a director on 24 January 2024	View PDF Appointment of Mr David Stewart Brown as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC01	Notification of Jose Alvarez Lopez as a person with significant control on 20 September 2023	View PDF Notification of Jose Alvarez Lopez as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 17 November 2023	View PDF Withdrawal of a person with significant control statement on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100 - link opens in a new window - 8 pages (8 pages)

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