CASTLE LIVESTOCK LTD filing history - Find and update company information - GOV.UK

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CASTLE LIVESTOCK LTD

Company number NI670136

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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)
29 Apr 2022	AD01	Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 40 Priestland Road Bushmills Antrim BT57 8XB on 29 April 2022	View PDF Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 40 Priestland Road Bushmills Antrim BT57 8XB on 29 April 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	TM01	Termination of appointment of Desmond Robert Palmer as a director on 9 September 2021	View PDF Termination of appointment of Desmond Robert Palmer as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Desmond Robert Palmer as a director on 9 September 2021	View PDF Appointment of Mr Desmond Robert Palmer as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of C.S. Secretarial Services Ltd as a person with significant control on 11 June 2021	View PDF Cessation of C.S. Secretarial Services Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Cs Director Services Limited as a director on 11 June 2021	View PDF Termination of appointment of Cs Director Services Limited as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 11/06/2021	View PDF Resolutions RES13 ‐ Transfer of shares 11/06/2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC01	Notification of Brian Shields as a person with significant control on 11 June 2021	View PDF Notification of Brian Shields as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	TM01	Termination of appointment of Denise Redpath as a director on 11 June 2021	View PDF Termination of appointment of Denise Redpath as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Brian Shields as a director on 11 June 2021	View PDF Appointment of Brian Shields as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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