CASTLE DECOR (HOLDINGS) LIMITED

Company number SC683264

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with no updates	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	(7 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages) Download iXBRL
29 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 8 December 2022 with updates	(4 pages)
31 Jan 2023	AD01	Registered office address changed from Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 January 2023	(1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
05 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Apr 2022	MA	Memorandum and Articles of Association	(24 pages)
01 Apr 2022	PSC02	Notification of Rej Holdings Ltd as a person with significant control on 22 March 2022	(2 pages)
01 Apr 2022	PSC07	Cessation of James Duffy as a person with significant control on 22 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of James Duffy as a director on 22 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Catherine-Anne Duffy as a director on 22 March 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Stuart James Bass as a director on 22 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Ms Rachel Catherine Duffy as a director on 22 March 2022	(2 pages)
04 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 June 2021 GBP 104	(5 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creates a new class of shares, e ordinary of £1 each 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	(36 pages)