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ANTLER CASTLEWOOD LIMITED

Company number 13562317

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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)
30 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Neil David Townson as a director on 24 August 2023	View PDF Appointment of Mr Neil David Townson as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 24 August 2023	View PDF Appointment of Mr Anthony Matthew Lee as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 24 August 2023	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Neil David Townson as a director on 24 August 2023	View PDF Termination of appointment of Neil David Townson as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 24 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 24 August 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Apr 2023	TM01	Termination of appointment of James David Grigson as a director on 24 March 2023	View PDF Termination of appointment of James David Grigson as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 135623170002, created on 24 March 2023	View PDF Registration of charge 135623170002, created on 24 March 2023 - link opens in a new window - 40 pages (40 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 135623170001, created on 10 November 2022	View PDF Registration of charge 135623170001, created on 10 November 2022 - link opens in a new window - 43 pages (43 pages)
16 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 14 June 2022	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 16 August 2021	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Neil David Townson as a director on 16 August 2021	View PDF Appointment of Mr Neil David Townson as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 17 pages (17 pages)

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ANTLER CASTLEWOOD LIMITED

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