Companies House does not verify the accuracy of the information filed

CASTLE OPERATIONS LTD

Company number SC381111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 July 2024 GBP 500,100	View PDF Statement of capital following an allotment of shares on 28 July 2024 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Simon James Crane on 23 June 2012	View PDF Director's details changed for Mr Simon James Crane on 23 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	PSC01	Notification of Ayse Crane as a person with significant control on 31 January 2019	View PDF Notification of Ayse Crane as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AP01	Appointment of Ms Ayse Crane as a director on 23 January 2019	View PDF Appointment of Ms Ayse Crane as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	PSC07	Cessation of Nicola Janet Evelyn Crane as a person with significant control on 23 January 2019	View PDF Cessation of Nicola Janet Evelyn Crane as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	TM01	Termination of appointment of Nicola Janet Evelyn Crane as a director on 23 January 2019	View PDF Termination of appointment of Nicola Janet Evelyn Crane as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of James Herbert Crane as a director on 14 January 2019	View PDF Termination of appointment of James Herbert Crane as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Josephine Crane as a director on 14 January 2019	View PDF Termination of appointment of Josephine Crane as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CASTLE OPERATIONS LTD

Filter by category