CAAST LIMITED

Company number 08480907

Date	Type	Description	View / Download
07 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(28 pages)
07 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
07 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 160.637	(3 pages)
08 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 160.636	(6 pages)
10 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(4 pages)
10 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(28 pages)
10 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
10 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
20 Feb 2015	AP01	Appointment of Brian Egan as a director on 18 June 2014	(3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 145.09	(6 pages)
20 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
11 Jul 2014	SH02	Sub-division of shares on 15 May 2014	(5 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 114.00	(4 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 15/05/2014	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(4 pages)
12 Dec 2013	AP01	Appointment of Mr Daniel Mark Jackson as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Philip Moross as a director	(3 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 100	(3 pages)
10 Dec 2013	AP03	Appointment of Alison Jane Smith as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Alistair Ross as a secretary	(1 page)
10 Dec 2013	TM01	Termination of appointment of Alistair Ross as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from 7-11 Herbrand Street London WC1N 1EX United Kingdom on 2 September 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Alistair David Ross as a director	(3 pages)