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CASTLETON HOUSE LIMITED

Company number SC606324

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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 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Sep 2018	AD01	Registered office address changed from C/O Campbell Dallas, Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Castleton House Castleton Eassie Forfar DD8 1SJ on 5 September 2018	View PDF Registered office address changed from C/O Campbell Dallas, Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Castleton House Castleton Eassie Forfar DD8 1SJ on 5 September 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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