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CASTLE MEDICAL LIMITED

Company number 09142699

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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)
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 90
03 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 24/11/2014.
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 90
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014.
09 Sep 2014 AP01 Appointment of Dr Jennifer Alexandra Fairwood as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Victoria Charlotte Gauge as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr William George Mackean as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Michael Brian Doherty as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Ian James Ibbotson as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Joanne Mellody as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Susannah Elizabeth Owen as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Dr Sunil Kaimal Nedungayil as a director on 1 September 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)