CASTLE TRUST HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLE TRUST HOLDINGS LIMITED

Company number 12161224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 61,442,720.45	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 61,442,720.45 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 81,496,774.17	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 81,496,774.17 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 81,242,720.45	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 81,242,720.45 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr Eric Edward Anstee as a director on 1 February 2020	View PDF Appointment of Mr Eric Edward Anstee as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 27/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2019	AP01	Appointment of Mrs Marian Macdonald Martin as a director on 6 November 2019	View PDF Appointment of Mrs Marian Macdonald Martin as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of The Rt Hon. the Lord John Selwyn Deben as a director on 6 November 2019	View PDF Appointment of The Rt Hon. the Lord John Selwyn Deben as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Richard Alexander Mcgregor Ramsay as a director on 6 November 2019	View PDF Appointment of Mr Richard Alexander Mcgregor Ramsay as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director on 6 November 2019	View PDF Appointment of Mr Patrick Nigel Christopher Gale as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Andrew Spencer Doman as a director on 6 November 2019	View PDF Appointment of Mr Andrew Spencer Doman as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?