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CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

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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)
09 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2021 RP04AP01 Second filing for the appointment of Mr Alec Norman Jones as a director
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan to be adopted 13/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 AUD Auditor's resignation
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 TM01 Termination of appointment of Gerard Bernard Wainwright as a director on 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
14 Sep 2018 AP01 Appointment of Mr Andrew Keith Eastgate as a director on 1 September 2018
04 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 TM01 Termination of appointment of Mark Andrew Lewis as a director on 2 October 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
25 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of David John Gawthorpe as a director on 31 March 2017
27 Jan 2017 AUD Auditor's resignation
30 Aug 2016 AA Group of companies' accounts made up to 31 March 2016