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CASTLE MIDCO 1 LIMITED

Company number 15456761

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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)
17 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr David Ashley Redman as a director on 13 May 2024	View PDF Appointment of Mr David Ashley Redman as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC05	Change of details for Castle Topco Limited as a person with significant control on 25 April 2024	View PDF Change of details for Castle Topco Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 25 April 2024	View PDF Appointment of Mr Jonathan Geoffrey Rawlings as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 August 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 154567610001, created on 14 February 2024	View PDF Registration of charge 154567610001, created on 14 February 2024 - link opens in a new window - 40 pages (40 pages)
22 Feb 2024	AP01	Appointment of Robert Peter Hawes as a director on 14 February 2024	View PDF Appointment of Robert Peter Hawes as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Samantha Laura Hemsworth as a director on 14 February 2024	View PDF Termination of appointment of Samantha Laura Hemsworth as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Ben Robinson as a director on 14 February 2024	View PDF Appointment of Mr Ben Robinson as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP .001 - link opens in a new window - 10 pages (10 pages)

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