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CASTLE UK MIDCO 1 LIMITED

Company number 13895207

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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)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Alexander Humphreys as a director on 1 November 2023	View PDF Termination of appointment of Alexander Humphreys as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 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 24 May 2022	View PDF 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 24 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Ian Murdoch as a director on 31 March 2022	View PDF Appointment of Mr Ian Murdoch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Ms Julie Mansfield Jackson as a director on 31 March 2022	View PDF Appointment of Ms Julie Mansfield Jackson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP03	Appointment of Ms Julie Mansfield Jackson as a secretary on 31 March 2022	View PDF Appointment of Ms Julie Mansfield Jackson as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 5,278,900.37	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 5,278,900.37 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Ms Alexander Humphreys on 4 February 2022	View PDF Director's details changed for Ms Alexander Humphreys on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP .02	View PDF Incorporation Statement of capital on 2022-02-04 GBP .02 - link opens in a new window - 41 pages (41 pages)

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