Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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14 Aug 2019 |
TM01 |
Termination of appointment of David Mcgolpin as a director on 31 October 2018
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29 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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06 Nov 2018 |
MR01 |
Registration of charge 097337030002, created on 1 November 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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22 Jan 2018 |
SH02 |
Consolidation of shares on 5 December 2017
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22 Jan 2018 |
SH03 |
Purchase of own shares.
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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08 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2017
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08 Jan 2018 |
SH08 |
Change of share class name or designation
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2017 |
AA |
Group of companies' accounts made up to 31 May 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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14 Mar 2017 |
AA |
Group of companies' accounts made up to 31 May 2016
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07 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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02 Mar 2016 |
CERTNM |
Company name changed castlegate 740 LIMITED\certificate issued on 02/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-29
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01 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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01 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2015
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01 Oct 2015 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2015 |
SH08 |
Change of share class name or designation
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01 Oct 2015 |
AD01 |
Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Whitehall Park Whitehall Road Leeds LS12 5XX on 1 October 2015
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01 Oct 2015 |
AA01 |
Current accounting period shortened from 31 August 2016 to 31 May 2016
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01 Oct 2015 |
AP01 |
Appointment of David Mcgolpin as a director on 2 September 2015
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