CASTLE UPTON MANAGEMENT COMPANY LIMITED

Company number NI024645

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of John Montgomery as a director on 4 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Neil Haugh as a director on 4 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Edwin Johnston as a director on 4 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Tom Torrens Spence as a director on 4 September 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Paul Alexander Cuddy as a director on 5 September 2017	(1 page)
13 Jun 2018	TM02	Termination of appointment of Paul Alexander Cuddy as a secretary on 5 September 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Edwin Johnston as a director on 5 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edwin Samuel Johnston as a director on 28 June 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
20 Jul 2016	CH01	Director's details changed for Mr Ian Montgomery on 20 July 2016	(2 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Feb 2016	AP01	Appointment of Mr Ian Montgomery as a director on 6 July 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Edwin Samuel Johnston as a director on 7 July 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of John Alexander Montgomery as a director on 7 July 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 12	(6 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
16 Jul 2015	TM01	Termination of appointment of James Mclean as a director on 6 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr John Montgomery as a director on 7 July 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 7 the Adam Yard Templepatrick Co. Antrim BT39 0BE to 60 Lisburn Road Belfast BT9 6AF on 24 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Coralie Isobel Kinahan as a director on 6 May 2015	(1 page)
01 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)