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CASTA SPES TECHNOLOGIES LIMITED

Company number SC568350

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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)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 December 2021	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 116.37	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 116.37 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 22 March 2020 GBP 115.24	View PDF Statement of capital following an allotment of shares on 22 March 2020 GBP 115.24 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 114.09	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 114.09 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 113.71	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 113.71 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 113.52	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 113.52 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 GBP 112.77	View PDF Statement of capital following an allotment of shares on 5 October 2019 GBP 112.77 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 21 October 2019	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AD01	Registered office address changed from 29-30 Maritime Street Maritime Street Edinburgh EH6 6SE United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 21 October 2019	View PDF Registered office address changed from 29-30 Maritime Street Maritime Street Edinburgh EH6 6SE United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 21 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Robert Andrew Fulton as a director on 1 January 2019	View PDF Appointment of Mr Robert Andrew Fulton as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC04	Change of details for Mr Selby John Robert Cary as a person with significant control on 1 October 2018	View PDF Change of details for Mr Selby John Robert Cary as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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