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CASTLE GATE SECURITY LTD

Company number 14411172

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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)
24 May 2024	TM01	Termination of appointment of Edward Phillip Jack Brown as a director on 24 May 2024	View PDF Termination of appointment of Edward Phillip Jack Brown as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Luke Shelton as a director on 7 February 2024	View PDF Termination of appointment of Luke Shelton as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Luke Shelton as a person with significant control on 7 February 2024	View PDF Cessation of Luke Shelton as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Dominic John Gilman as a director on 25 January 2024	View PDF Appointment of Mr Dominic John Gilman as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Edward Phillip Jack Brown as a director on 22 January 2024	View PDF Appointment of Mr Edward Phillip Jack Brown as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Peter Michael Emery as a director on 21 December 2023	View PDF Termination of appointment of Peter Michael Emery as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC04	Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	PSC04	Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AP01	Appointment of Mr Peter Michael Emery as a director on 16 December 2023	View PDF Appointment of Mr Peter Michael Emery as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC04	Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Luke Shelton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Peter Michael Emery as a director on 14 December 2023	View PDF Termination of appointment of Peter Michael Emery as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Peter Michael Emery as a person with significant control on 14 December 2023	View PDF Cessation of Peter Michael Emery as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mr Peter Michael Emery as a person with significant control on 13 December 2023	View PDF Change of details for Mr Peter Michael Emery as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Luke Shelton as a person with significant control on 25 November 2023	View PDF Notification of Luke Shelton as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Luke Shelton as a director on 28 November 2023	View PDF Appointment of Mr Luke Shelton as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CERTNM	Company name changed northwood security solutions LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed northwood security solutions LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC07	Cessation of Henry James Carroll-Elks as a person with significant control on 29 May 2023	View PDF Cessation of Henry James Carroll-Elks as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC01	Notification of Henry James Carroll-Elks as a person with significant control on 1 December 2022	View PDF Notification of Henry James Carroll-Elks as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CASTLE GATE SECURITY LTD

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