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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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Peter Sinensky as a director on 1 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Alexander Humphreys as a director on 1 November 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Apr 2023 |
PSC05 |
Change of details for Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Endsor as a director on 25 January 2023
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21 Dec 2022 |
CERTNM |
Company name changed castle uk finco PLC\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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21 Dec 2022 |
AD01 |
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 21 December 2022
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04 Apr 2022 |
AP03 |
Appointment of Ms Julie Mansfield Jackson as a secretary on 31 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Stewart Alan Lynes as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Christopher John Endsor as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Ian Murdoch as a director on 31 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Alexander Humphreys as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 138626500001, created on 29 March 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
PSC02 |
Notification of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 14 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Ms Seda Yalcinkaya on 11 February 2022
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04 Feb 2022 |
CERT8A |
Commence business and borrow
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