- Company Overview for CASTLE TOPCO LIMITED (15456408)
- Filing history for CASTLE TOPCO LIMITED (15456408)
- People for CASTLE TOPCO LIMITED (15456408)
- Charges for CASTLE TOPCO LIMITED (15456408)
- More for CASTLE TOPCO LIMITED (15456408)
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) |
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13 May 2024 | AP01 | Appointment of Mr David Ashley Redman as a director on 13 May 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 25 April 2024 | |
25 Apr 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 August 2024 | |
25 Apr 2024 | AD01 | Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 25 April 2024 | |
06 Mar 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | MA | Memorandum and Articles of Association | |
26 Feb 2024 | PSC01 | Notification of Robert Peter Hawes as a person with significant control on 14 February 2024 | |
26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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25 Feb 2024 | PSC05 | Change of details for Chiltern Capital Nominees Limited as a person with significant control on 14 February 2024 | |
23 Feb 2024 | MR01 | Registration of charge 154564080001, created on 14 February 2024 | |
22 Feb 2024 | AP01 | Appointment of Robert Peter Hawes as a director on 14 February 2024 | |
21 Feb 2024 | TM01 | Termination of appointment of Samantha Laura Hemsworth as a director on 14 February 2024 | |
21 Feb 2024 | AP01 | Appointment of Mr Ben Robinson as a director on 14 February 2024 | |
31 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-31
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