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CASTILLIUM LIMITED

Company number SC443089

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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)
24 Apr 2013	AP01	Appointment of Mr Alistair William Ogilvy as a director	View PDF Appointment of Mr Alistair William Ogilvy as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 200,100	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 200,100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
24 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM02	Termination of appointment of As Company Services Limted as a secretary	View PDF Termination of appointment of As Company Services Limted as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of John Kerr as a director	View PDF Termination of appointment of John Kerr as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP03	Appointment of Derek Gerrard Gordon Mitchell as a secretary	View PDF Appointment of Derek Gerrard Gordon Mitchell as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Mr Derek Gerrard Gordon Mitchell as a director	View PDF Appointment of Mr Derek Gerrard Gordon Mitchell as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	CERTNM	Company name changed andstrat (no.382) LIMITED\certificate issued on 04/03/13 CONNOT ‐	View PDF Company name changed andstrat (no.382) LIMITED\certificate issued on 04/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-01 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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