CS01 |
Confirmation statement with updates 22nd May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, May 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2023: 494500.00 GBP
filed on: 25th, April 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 20th March 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed castlegate 752 LIMITEDcertificate issued on 02/12/22
filed on: 2nd, December 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 80 Caroline Street Birmingham England B3 1UP England on 11th February 2021 to 11 Highfield Road Edgbaston Birmingham B15 3DU
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th February 2019: 492500.00 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 101937330001 in full
filed on: 22nd, March 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 101937330002 in full
filed on: 22nd, March 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st May 2017 to 30th September 2017
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th August 2016: 975000.00 GBP
filed on: 26th, October 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2016
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2016
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, August 2016
| resolution
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 101937330002, created on 17th August 2016
filed on: 22nd, August 2016
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 101937330001, created on 19th July 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 19th July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 19th July 2016, company appointed a new person to the position of a secretary
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom on 16th June 2016 to 80 Caroline Street Birmingham England B3 1UP
filed on: 16th, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2016
| incorporation
|
Free Download
(20 pages)
|