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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)
08 Sep 2025	ANNOTATION	This document is being processed and will be available in 10 days.
08 Sep 2025	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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
03 Sep 2025	TM01	Termination of appointment of Andrew Keith Eastgate as a director on 21 August 2025	View PDF Termination of appointment of Andrew Keith Eastgate as a director on 21 August 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: rules of casting 2020 restricted share plan approved and directors authorised to adopt share plan and do all acts considered reasonably necessary to give effect to it 21/08/2025 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: rules of casting 2020 restricted share plan approved and directors authorised to adopt share plan and do all acts considered reasonably necessary to give effect to it 21/08/2025 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
28 Aug 2025	ANNOTATION
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mr Stephen Richard Harrison as a director on 26 September 2024	View PDF Appointment of Mr Stephen Richard Harrison as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 77 pages (77 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,470 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,470 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,660 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,660 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,280 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,280 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,400 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,400 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,240 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,240 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,400 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,400 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 77 pages (77 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Foregoing authority shall be in substitution for the authorities given to the directors under the companies act 2006 on 16 august, 2022 which authorities are accordingly hereby revoked. 15/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Foregoing authority shall be in substitution for the authorities given to the directors under the companies act 2006 on 16 august, 2022 which authorities are accordingly hereby revoked. 15/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Brian John Cooke as a director on 15 August 2023	View PDF Termination of appointment of Brian John Cooke as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Mark Lyndon Smith as a director on 16 November 2022	View PDF Appointment of Mr Mark Lyndon Smith as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 76 pages (76 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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CASTINGS PUBLIC LIMITED COMPANY

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