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10CAST LIMITED

Company number 10107184

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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)
27 Dec 2018 AA Micro company accounts made up to 31 August 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
16 Jul 2018 AD01 Registered office address changed from 148 Barkham Road Wokingham Berks RG41 2RP England to 71 - 75 Shelton Street London WC2H 9JQ on 16 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
15 Jun 2018 PSC07 Cessation of Noel Richard Penrose as a person with significant control on 4 June 2018
03 Jun 2018 AP01 Appointment of Mr Andrew James Sims as a director on 31 May 2018
30 Apr 2018 PSC04 Change of details for Mr Noel Richard Penrose as a person with significant control on 18 April 2018
30 Apr 2018 PSC04 Change of details for Mr Andrew James Sims as a person with significant control on 18 April 2018
27 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Apr 2018 PSC01 Notification of Andrew James Sims as a person with significant control on 6 April 2016
19 Apr 2018 PSC01 Notification of Noel Richard Penrose as a person with significant control on 6 April 2016
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 18,976.1
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 18,847.89
28 Dec 2017 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20.17
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 20.17
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 16.67
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 20.167
06 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-06
  • GBP 16.67
  • MODEL ARTICLES ‐ Model articles adopted