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ADCASTLE LIMITED

Company number 12309860

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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)
09 May 2024	PSC04	Change of details for Dr David Paul Frederic Woodhouse as a person with significant control on 9 May 2024	View PDF Change of details for Dr David Paul Frederic Woodhouse as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Vx Property Holdings Limited as a person with significant control on 9 May 2024	View PDF Change of details for Vx Property Holdings Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 26/10/2022	View PDF Resolutions RES13 ‐ Share for share exchange 26/10/2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC02	Notification of Vx Property Holdings Limited as a person with significant control on 26 October 2022	View PDF Notification of Vx Property Holdings Limited as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Adam Joseph Vickers as a person with significant control on 26 October 2022	View PDF Cessation of Adam Joseph Vickers as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR01	Registration of charge 123098600001, created on 26 July 2021	View PDF Registration of charge 123098600001, created on 26 July 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 61 Castle Street Reading RG1 7SN England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 4 September 2020	View PDF Registered office address changed from 61 Castle Street Reading RG1 7SN England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 4 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-12 GBP 10,000 - link opens in a new window - 18 pages (18 pages)

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