Company Results (links open in a new window)
|
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)
|
|
23 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
01 Mar 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
14 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
14 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to C/O Frp Advispry Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 14 January 2024
|
|
|
08 Jan 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 132192710002 in full
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 132192710002, created on 8 August 2023
|
|
|
04 May 2023 |
PSC05 |
Change of details for Cp Six Limited as a person with significant control on 3 May 2023
|
|
|
03 May 2023 |
CERTNM |
Company name changed castanow LIMITED\certificate issued on 03/05/23
-
RES15 ‐
Change company name resolution on 2023-03-29
|
|
|
03 May 2023 |
CONNOT |
Change of name notice
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 29 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Peter Brighouse as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Peter John Howarth as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Nichola Allison Walton as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Thomas Patrick Carroll as a director on 29 March 2023
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Cp Six Limited as a person with significant control on 29 March 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 29 March 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 132192710001, created on 29 March 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 16 March 2023
|
|