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CASTLEGATE MARINE CLUB LIMITED

Company number 04098553

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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)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC01	Notification of Anthony Trevor Brown as a person with significant control on 7 December 2023	View PDF Notification of Anthony Trevor Brown as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Andrew Frazer Mackenzie on 8 December 2023	View PDF Director's details changed for Mr Andrew Frazer Mackenzie on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr David Paul Charlton on 8 December 2023	View PDF Director's details changed for Mr David Paul Charlton on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Anthony Trevor Brown on 8 December 2023	View PDF Director's details changed for Mr Anthony Trevor Brown on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Paul Adams on 8 December 2023	View PDF Director's details changed for Mr Paul Adams on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Philip Manuel as a director on 30 November 2023	View PDF Termination of appointment of Philip Manuel as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP03	Appointment of Mr Douglas Davison as a secretary on 30 November 2023	View PDF Appointment of Mr Douglas Davison as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Philip Manuel as a person with significant control on 30 November 2023	View PDF Cessation of Philip Manuel as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Robert Leslie Godsmark as a director on 30 November 2023	View PDF Termination of appointment of Robert Leslie Godsmark as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM02	Termination of appointment of Robert Leslie Godsmark as a secretary on 6 December 2023	View PDF Termination of appointment of Robert Leslie Godsmark as a secretary on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Andrew Frazer Mackenzie as a director on 4 September 2023	View PDF Appointment of Mr Andrew Frazer Mackenzie as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AP01	Appointment of Mr Paul Adams as a director on 2 May 2022	View PDF Appointment of Mr Paul Adams as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	AP01	Appointment of Mr Douglas Davison as a director on 2 May 2022	View PDF Appointment of Mr Douglas Davison as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	TM01	Termination of appointment of John James Carter as a director on 2 May 2022	View PDF Termination of appointment of John James Carter as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Michael Brooks as a director on 6 September 2021	View PDF Termination of appointment of Michael Brooks as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC01	Notification of Philip Manuel as a person with significant control on 30 July 2021	View PDF Notification of Philip Manuel as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Robert Leslie Godsmark as a person with significant control on 28 July 2021	View PDF Cessation of Robert Leslie Godsmark as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Denis Benjamin Macfarlane as a director on 28 July 2021	View PDF Termination of appointment of Denis Benjamin Macfarlane as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)

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CASTLEGATE MARINE CLUB LIMITED

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