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CASTLE ACQUISITION LIMITED

Company number 12192019

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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)
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • USD 3.9
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
05 Nov 2020 CH01 Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
29 Oct 2020 PSC02 Notification of Castle Intermediate Holding V Limited as a person with significant control on 29 January 2020
29 Oct 2020 PSC07 Cessation of Tom Tewfic Gores as a person with significant control on 29 January 2020
29 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
26 Feb 2020 SH14 Redenomination of shares. Statement of capital 12 February 2020
  • USD 2.60
26 Feb 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
17 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 2
04 Feb 2020 MR01 Registration of charge 121920190001, created on 31 January 2020
04 Feb 2020 MR01 Registration of charge 121920190002, created on 31 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
23 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 1