CASTLE INTERMEDIATE HOLDING II LIMITED

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Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-09 with no updates View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
14/10/2414 October 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 View Document
14/10/2414 October 2024	Change of details for Pe Castle Holding Iii Limited as a person with significant control on 2024-10-14 View Document
16/07/2416 July 2024	Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Ms Mary Ann Sigler on 2024-07-12 View Document
16/07/2416 July 2024	Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 View Document
04/01/244 January 2024	Confirmation statement made on 2023-12-09 with no updates View Document
26/10/2326 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
26/10/2326 October 2023	View Document
02/10/232 October 2023	Change of details for Pe Castle Holding Iii Limited as a person with significant control on 2023-10-02 View Document
02/10/232 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 View Document

11/09/2311 September 2023	View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
12/10/2212 October 2022	Full accounts made up to 2021-12-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-09 with updates View Document
30/07/2130 July 2021	Full accounts made up to 2020-12-31 View Document
06/07/216 July 2021	Change of share class name or designation View Document
05/07/215 July 2021	Statement of capital on 2021-06-01 View Document
21/06/2121 June 2021	Statement of capital following an allotment of shares on 2021-06-01 View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Resolutions View Document
16/06/2116 June 2021	Memorandum and Articles of Association View Document
16/06/2116 June 2021	Memorandum and Articles of Association View Document
10/12/1910 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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