CASTLETON TECHNOLOGY LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with updates

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19/03/2519 March 2025 Register(s) moved to registered office address 9 King Street London EC2V 8EA

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19/10/2419 October 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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08/12/218 December 2021 Resolutions

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08/12/218 December 2021

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08/12/218 December 2021

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08/12/218 December 2021 Statement of capital on 2021-12-08

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08/12/218 December 2021 Resolutions

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24/07/2024 July 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-06-16

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24/07/2024 July 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/07/2024 July 2020 REREGISTRATION MEMORANDUM AND ARTICLES

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24/07/2024 July 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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23/07/2023 July 2020 23/06/20 STATEMENT OF CAPITAL GBP 1759039.3

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13/07/2013 July 2020 SCHEME OF ARRNAGEMENT

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER

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17/06/2017 June 2020 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN

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17/06/2017 June 2020 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI

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17/06/2017 June 2020 DIRECTOR APPOINTED MR ROMAN TELERMAN

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN

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17/06/2017 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE

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12/06/2012 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 1756418.98

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02/06/202 June 2020 ALTER ARTICLES 26/05/2020

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02/06/202 June 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 12/03/20 STATEMENT OF CAPITAL GBP 1634196.20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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06/10/196 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1915 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 1684196.20

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26/07/1926 July 2019 SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS

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10/04/1910 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 1681979.80

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03/04/193 April 2019 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM

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05/03/195 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 1680655.30

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23/10/1823 October 2018 REDUCTION OF SHARE PREMIUM

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23/10/1823 October 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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23/10/1823 October 2018 23/10/18 STATEMENT OF CAPITAL GBP 1676648.68

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1817 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 1676648.68

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06/09/186 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 1671228.68

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06/09/186 September 2018 22/06/18 STATEMENT OF CAPITAL GBP 1656450.76

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31/07/1831 July 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/05/184 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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02/02/182 February 2018 15/11/17 STATEMENT OF CAPITAL GBP 1627796.64

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03/10/173 October 2017 NOTIFICATION OF PSC STATEMENT ON 02/10/2017

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02/10/172 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017

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18/09/1718 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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01/09/171 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017

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25/07/1725 July 2017 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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11/05/1711 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA

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15/11/1615 November 2016 DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON

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29/10/1629 October 2016 10/10/16 STATEMENT OF CAPITAL GBP 1624296.60

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14/10/1614 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELL

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06/09/166 September 2016 08/07/16 STATEMENT OF CAPITAL GBP 1616796.64

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14/04/1614 April 2016 19/03/16 NO MEMBER LIST

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21/03/1621 March 2016 SECOND FILING FOR FORM SH01

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26/02/1626 February 2016 08/01/16 STATEMENT OF CAPITAL GBP 1600241.28

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16/02/1616 February 2016 21/12/15 STATEMENT OF CAPITAL GBP 1600241.28

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09/12/159 December 2015 DIRECTOR APPOINTED MS CAROLYN BELL

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15/11/1515 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/11/1511 November 2015 ADOPT ARTICLES 22/10/2015

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11/11/1511 November 2015 CONSOLIDATION SUB-DIVISION 22/10/15

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16/10/1516 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 1560241.282

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12/08/1512 August 2015 SECRETARY APPOINTED MRS JENNY LOUISE YOUNG

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL

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31/07/1531 July 2015 SECOND FILING FOR FORM SH01

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ

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17/07/1517 July 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 033361340013

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/07/158 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/158 July 2015 29/06/15 STATEMENT OF CAPITAL GBP 1543296.51

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08/06/158 June 2015 DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA

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14/04/1514 April 2015 19/03/15 NO MEMBER LIST

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033361340013

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY

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19/12/1419 December 2014 DIRECTOR APPOINTED MR PHILIP EDWARD KELLY

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18/12/1418 December 2014 17/11/2014

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11/12/1411 December 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN

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10/12/1410 December 2014 18/11/14 STATEMENT OF CAPITAL GBP 1205535.540

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10/10/1410 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/04/1417 April 2014 19/03/14 NO MEMBER LIST

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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11/02/1411 February 2014 DIRECTOR APPOINTED MR SPENCER NEAL DREDGE

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09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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21/11/1321 November 2013 COMPANY NAME CHANGED REDSTONE PLC CERTIFICATE ISSUED ON 21/11/13

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21/11/1321 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/10/138 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1315 April 2013 19/03/13 NO MEMBER LIST

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12/04/1312 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 673717.36

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11/04/1311 April 2013 INTERIM ACCOUNTS MADE UP TO 28/03/13

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06/04/136 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12

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27/03/1327 March 2013 ARTICLES OF ASSOCIATION

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27/03/1327 March 2013 ARTICLES OF ASSOCIATION

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27/03/1327 March 2013 27/03/13 STATEMENT OF CAPITAL GBP 598717.36

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27/03/1327 March 2013 CONSOLIDATION 04/03/13

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27/03/1327 March 2013 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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27/03/1327 March 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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13/03/1313 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 18871247.05

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07/03/137 March 2013 CONSOLIDATE 04/03/2013

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07/03/137 March 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/03/137 March 2013 ALTER ARTICLES 04/03/2013

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1325 January 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM

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15/11/1215 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 18821247.04

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09/11/129 November 2012 06/12/11 STATEMENT OF CAPITAL GBP 17533927.81

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19/10/1219 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/04/1213 April 2012 19/03/12 NO MEMBER LIST

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAYNE / 13/04/2012

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE

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10/10/1110 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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02/09/112 September 2011 SECRETARY APPOINTED MR PETER ANDREW HAYES

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17/08/1117 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 17304081.000

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17/08/1117 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1113 May 2011 COMPANY BUSINESS 28/10/2010

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12/04/1112 April 2011 19/03/11 BULK LIST

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08/04/118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/04/118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/04/118 April 2011 SAIL ADDRESS CREATED

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08/04/118 April 2011 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM

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25/01/1125 January 2011 ELECT DIRECTORS/RE APPOINT AUDITORS/AUDITORS REMUNERATION 30/09/2010

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15/11/1015 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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15/11/1015 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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15/11/1015 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1010 November 2010 DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD

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19/10/1019 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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04/10/104 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4

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04/10/104 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6

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04/10/104 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8

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04/10/104 October 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7

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30/09/1030 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/09/1030 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/09/1029 September 2010 10/09/10 STATEMENT OF CAPITAL GBP 17092081.00

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29/09/1029 September 2010 08/09/10 STATEMENT OF CAPITAL GBP 16992081.000

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP

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19/08/1019 August 2010 DIRECTOR APPOINTED MR ANDREW IAN SMITH

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18/08/1018 August 2010 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER

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17/05/1017 May 2010 19/03/10 BULK LIST

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS

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26/02/1026 February 2010 SECRETARY APPOINTED MR NICHOLAS O'RORKE

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES

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24/02/1024 February 2010 ARTICLES OF ASSOCIATION

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24/02/1024 February 2010 STATEMENT OF COMPANY'S OBJECTS

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24/02/1024 February 2010 SUBDIV/ OFFER AS RESULT OF COVERSION/ RE INCENTIVE PLAN/RE OPRTION SCHEME 30/12/2009

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24/02/1024 February 2010 ALTER ARTICLES 30/12/2009

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24/02/1024 February 2010 VARYING SHARE RIGHTS AND NAMES

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24/02/1024 February 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/02/1024 February 2010 SUB-DIVISION 30/12/09

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24/02/1024 February 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/12/094 December 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT

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28/10/0928 October 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT

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19/10/0919 October 2009 DIRECTOR APPOINTED MR STEPHEN YAPP

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN

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15/10/0915 October 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS

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11/10/0911 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM

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20/04/0920 April 2009 RETURN MADE UP TO 19/03/09; BULK LIST AVAILABLE SEPARATELY

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/10/086 October 2008 ARTICLES OF ASSOCIATION

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR GERARD SPENCER

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11/07/0811 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 19/03/08; BULK LIST AVAILABLE SEPARATELY

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03/10/073 October 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 19/03/07; BULK LIST AVAILABLE SEPARATELY

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20/03/0720 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/0722 February 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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22/02/0722 February 2007 CANCEL SHARE PREM ACCT 11/01/07

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22/02/0722 February 2007 REDUCE ISSUED CAPITAL 11/01/07

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15/02/0715 February 2007 CANCL SHARE PREM& REDUCE SHA CAP

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10/01/0710 January 2007 DIRECTOR RESIGNED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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28/11/0628 November 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 19/03/06; BULK LIST AVAILABLE SEPARATELY

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JH

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01/09/051 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY

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07/04/057 April 2005 LISTING OF PARTICULARS

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26/03/0526 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 CONSO 03/07/03

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY

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27/08/0227 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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20/05/0220 May 2002 RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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26/11/0126 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 AUDITOR'S RESIGNATION

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05/11/015 November 2001 RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY

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10/10/0110 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0110 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/014 October 2001 SHARES AGREEMENT OTC

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 £ NC 8000000/10000000 20/

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02/08/012 August 2001 NC INC ALREADY ADJUSTED 20/07/01

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02/08/012 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/012 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/012 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/012 August 2001 VARYING SHARE RIGHTS AND NAMES

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02/08/012 August 2001 VARYING SHARE RIGHTS AND NAMES

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02/08/012 August 2001 S-DIV CONVE 20/07/01

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02/08/012 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/012 August 2001 NC INC ALREADY ADJUSTED 20/07/01

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02/08/012 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/0127 July 2001 COMPANY NAME CHANGED REDSTONE TELECOM PLC CERTIFICATE ISSUED ON 27/07/01

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24/07/0124 July 2001 LISTING OF PARTICULARS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 LISTING OF PARTICULARS

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 SHARES AGREEMENT OTC

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13/12/0013 December 2000 SHARES AGREEMENT OTC

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20/11/0020 November 2000 SHARES AGREEMENT OTC

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20/11/0020 November 2000 SHARES AGREEMENT OTC

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22/08/0022 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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18/08/0018 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0014 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY

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03/07/003 July 2000 SHARES AGREEMENT OTC

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12/05/0012 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00

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12/05/0012 May 2000 NC INC ALREADY ADJUSTED 20/03/00

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12/05/0012 May 2000 £ NC 7500000/8000000 20/03/00

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29/02/0029 February 2000 LISTING OF PARTICULARS

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28/10/9928 October 1999 LISTING OF PARTICULARS

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22/10/9922 October 1999 ADOPT MEM AND ARTS 30/09/99

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22/10/9922 October 1999 £ NC 5000000/7500000 30/09/99

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22/10/9922 October 1999 SUB DIVISION 30/09/99

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22/10/9922 October 1999 S-DIV 30/09/99

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07/10/997 October 1999 LISTING OF PARTICULARS

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02/09/992 September 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99

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01/09/991 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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07/05/997 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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23/04/9823 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 ADOPT MEM AND ARTS 20/03/98

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16/03/9816 March 1998 NEW SECRETARY APPOINTED

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 180 FLEET STREET, LONDON, EC4A 2HD

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16/03/9816 March 1998 SECRETARY RESIGNED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 NC INC ALREADY ADJUSTED 18/12/97

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11/02/9811 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97

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11/02/9811 February 1998 ADOPT MEM AND ARTS 18/12/97

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11/02/9811 February 1998 VARYING SHARE RIGHTS AND NAMES 18/12/97

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9822 January 1998 £ NC 100/5000000 18/1

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22/01/9822 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97

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22/01/9822 January 1998 SUB-DIVIDE DIRS POWERS 18/12/97

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NC INC ALREADY ADJUSTED 18/12/97

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22/01/9822 January 1998 S-DIV 18/12/97

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20/01/9820 January 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/01/9820 January 1998 AUDITORS' REPORT

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20/01/9820 January 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/01/9820 January 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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20/01/9820 January 1998 AUDITORS' STATEMENT

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20/01/9820 January 1998 BALANCE SHEET

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20/01/9820 January 1998 ADOPT MEM AND ARTS 18/12/97

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20/01/9820 January 1998 REREGISTRATION PRI-PLC 18/12/97

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20/01/9820 January 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9712 August 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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11/08/9711 August 1997 ALTER MEM AND ARTS 06/08/97

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06/08/976 August 1997 COMPANY NAME CHANGED CIENBE LIMITED CERTIFICATE ISSUED ON 06/08/97

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19/03/9719 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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