CASTLE MIDCO 1 LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Full accounts made up to 2024-08-31

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17/02/2517 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Change of details for Castle Topco Limited as a person with significant control on 2024-04-25

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13/05/2413 May 2024 Appointment of Mr David Ashley Redman as a director on 2024-05-13

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26/04/2426 April 2024 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2024-04-25

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25/04/2425 April 2024 Current accounting period shortened from 2025-01-31 to 2024-08-31

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25/04/2425 April 2024 Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2024-04-25

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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23/02/2423 February 2024 Registration of charge 154567610001, created on 2024-02-14

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22/02/2422 February 2024 Appointment of Robert Peter Hawes as a director on 2024-02-14

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21/02/2421 February 2024 Appointment of Mr Ben Robinson as a director on 2024-02-14

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21/02/2421 February 2024 Termination of appointment of Samantha Laura Hemsworth as a director on 2024-02-14

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31/01/2431 January 2024 Incorporation

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