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CASTLE VIEW CORPORATE HOLDINGS LIMITED

Company number SC618767

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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)
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Apr 2023 AP01 Appointment of Mrs Caroline Audrey Bell as a director on 6 April 2023
13 Apr 2023 AP01 Appointment of Mr Joseph Mark Drysdale as a director on 6 April 2023
06 Apr 2023 SH10 Particulars of variation of rights attached to shares
06 Apr 2023 SH08 Change of share class name or designation
31 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 MA Memorandum and Articles of Association
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 May 2021 AA Group of companies' accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
29 Jul 2020 MR01 Registration of charge SC6187670002, created on 13 July 2020
16 Jul 2020 MR01 Registration of charge SC6187670001, created on 13 July 2020
24 Apr 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with updates
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 30,500,000
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 CAP-SS Solvency Statement dated 31/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 50,000,000
21 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-21
  • GBP 1