CASTLE MIDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Full accounts made up to 2024-08-31 |
17/02/2517 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
13/05/2413 May 2024 | Change of details for Castle Topco Limited as a person with significant control on 2024-04-25 |
13/05/2413 May 2024 | Appointment of Mr David Ashley Redman as a director on 2024-05-13 |
26/04/2426 April 2024 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2024-04-25 |
25/04/2425 April 2024 | Current accounting period shortened from 2025-01-31 to 2024-08-31 |
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 |
02/03/242 March 2024 | Memorandum and Articles of Association |
02/03/242 March 2024 | Resolutions |
02/03/242 March 2024 | Resolutions |
23/02/2423 February 2024 | Registration of charge 154567610001, created on 2024-02-14 |
22/02/2422 February 2024 | Appointment of Robert Peter Hawes as a director on 2024-02-14 |
21/02/2421 February 2024 | Appointment of Mr Ben Robinson as a director on 2024-02-14 |
21/02/2421 February 2024 | Termination of appointment of Samantha Laura Hemsworth as a director on 2024-02-14 |
31/01/2431 January 2024 | Incorporation |
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