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CASTLE 55 LTD

Company number 14086255

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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)
21 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	PSC04	Change of details for Mr Sunil Paul Khanna as a person with significant control on 7 December 2022	View PDF Change of details for Mr Sunil Paul Khanna as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mrs Anju Khanna as a person with significant control on 7 December 2022	View PDF Change of details for Mrs Anju Khanna as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC02	Notification of Castle North East Ltd as a person with significant control on 7 December 2022	View PDF Notification of Castle North East Ltd as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mrs Anju Khanna as a person with significant control on 4 May 2022	View PDF Change of details for Mrs Anju Khanna as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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