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CASTLE ESTATES (2020) LIMITED

Company number 13025410

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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)
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
24 May 2022 AA Micro company accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
09 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 150
08 Feb 2021 PSC04 Change of details for Mrs Peta Elise Cordial as a person with significant control on 14 January 2021
08 Feb 2021 PSC04 Change of details for Mr Andrew James Cordial as a person with significant control on 14 January 2021
17 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-17
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted