CASTINGS PUBLIC LIMITED COMPANY

Company number 00091580

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(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	(1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Brian John Cooke as a director on 15 August 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
16 Nov 2022	AP01	Appointment of Mr Mark Lyndon Smith as a director on 16 November 2022	(2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(76 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(74 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2021	RP04AP01	Second filing for the appointment of Mr Alec Norman Jones as a director	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(68 pages)
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	(3 pages)
19 Feb 2020	AUD	Auditor's resignation	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Gerard Bernard Wainwright as a director on 31 March 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
14 Sep 2018	AP01	Appointment of Mr Andrew Keith Eastgate as a director on 1 September 2018	(2 pages)
04 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(66 pages)