CASTLETON TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with updates |
19/03/2519 March 2025 | Register(s) moved to registered office address 9 King Street London EC2V 8EA |
19/10/2419 October 2024 | Full accounts made up to 2023-12-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with updates |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
08/12/218 December 2021 | Resolutions |
08/12/218 December 2021 | |
08/12/218 December 2021 | |
08/12/218 December 2021 | Statement of capital on 2021-12-08 |
08/12/218 December 2021 | Resolutions |
24/07/2024 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-16 |
24/07/2024 July 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/07/2024 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/07/2024 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
23/07/2023 July 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 1759039.3 |
13/07/2013 July 2020 | SCHEME OF ARRNAGEMENT |
18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
17/06/2017 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020 |
17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
12/06/2012 June 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 1756418.98 |
02/06/202 June 2020 | ALTER ARTICLES 26/05/2020 |
02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
19/05/2019 May 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 1634196.20 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
02/09/192 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/08/1915 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1684196.20 |
26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
10/04/1910 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1681979.80 |
03/04/193 April 2019 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
05/03/195 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1680655.30 |
23/10/1823 October 2018 | REDUCTION OF SHARE PREMIUM |
23/10/1823 October 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1676648.68 |
10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
03/10/183 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/1817 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 1676648.68 |
06/09/186 September 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1671228.68 |
06/09/186 September 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1656450.76 |
31/07/1831 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
02/02/182 February 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 1627796.64 |
03/10/173 October 2017 | NOTIFICATION OF PSC STATEMENT ON 02/10/2017 |
02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
01/09/171 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/07/2017 |
25/07/1725 July 2017 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA |
15/11/1615 November 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON |
29/10/1629 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 1624296.60 |
14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELL |
06/09/166 September 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 1616796.64 |
14/04/1614 April 2016 | 19/03/16 NO MEMBER LIST |
21/03/1621 March 2016 | SECOND FILING FOR FORM SH01 |
26/02/1626 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1600241.28 |
16/02/1616 February 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1600241.28 |
09/12/159 December 2015 | DIRECTOR APPOINTED MS CAROLYN BELL |
15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
11/11/1511 November 2015 | ADOPT ARTICLES 22/10/2015 |
11/11/1511 November 2015 | CONSOLIDATION SUB-DIVISION 22/10/15 |
16/10/1516 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1560241.282 |
12/08/1512 August 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
31/07/1531 July 2015 | SECOND FILING FOR FORM SH01 |
21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ |
17/07/1517 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 033361340013 |
17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/07/158 July 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 1543296.51 |
08/06/158 June 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA |
14/04/1514 April 2015 | 19/03/15 NO MEMBER LIST |
05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033361340013 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY |
19/12/1419 December 2014 | DIRECTOR APPOINTED MR PHILIP EDWARD KELLY |
18/12/1418 December 2014 | 17/11/2014 |
11/12/1411 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
10/12/1410 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 1205535.540 |
10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/04/1417 April 2014 | 19/03/14 NO MEMBER LIST |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
21/11/1321 November 2013 | COMPANY NAME CHANGED REDSTONE PLC CERTIFICATE ISSUED ON 21/11/13 |
21/11/1321 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/10/138 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/1315 April 2013 | 19/03/13 NO MEMBER LIST |
12/04/1312 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 673717.36 |
11/04/1311 April 2013 | INTERIM ACCOUNTS MADE UP TO 28/03/13 |
06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 |
27/03/1327 March 2013 | ARTICLES OF ASSOCIATION |
27/03/1327 March 2013 | ARTICLES OF ASSOCIATION |
27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 598717.36 |
27/03/1327 March 2013 | CONSOLIDATION 04/03/13 |
27/03/1327 March 2013 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
27/03/1327 March 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
13/03/1313 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 18871247.05 |
07/03/137 March 2013 | CONSOLIDATE 04/03/2013 |
07/03/137 March 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/03/137 March 2013 | ALTER ARTICLES 04/03/2013 |
07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
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 |
15/11/1215 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 18821247.04 |
09/11/129 November 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 17533927.81 |
19/10/1219 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
13/04/1213 April 2012 | 19/03/12 NO MEMBER LIST |
13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAYNE / 13/04/2012 |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
02/09/112 September 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
17/08/1117 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 17304081.000 |
17/08/1117 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/1113 May 2011 | COMPANY BUSINESS 28/10/2010 |
12/04/1112 April 2011 | 19/03/11 BULK LIST |
08/04/118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/04/118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/04/118 April 2011 | SAIL ADDRESS CREATED |
08/04/118 April 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
25/01/1125 January 2011 | ELECT DIRECTORS/RE APPOINT AUDITORS/AUDITORS REMUNERATION 30/09/2010 |
15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
15/11/1015 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/11/1010 November 2010 | DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD |
19/10/1019 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
04/10/104 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
04/10/104 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
04/10/104 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
04/10/104 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
29/09/1029 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 17092081.00 |
29/09/1029 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 16992081.000 |
15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
19/08/1019 August 2010 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
17/05/1017 May 2010 | 19/03/10 BULK LIST |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
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 |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
26/02/1026 February 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
24/02/1024 February 2010 | ARTICLES OF ASSOCIATION |
24/02/1024 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/02/1024 February 2010 | SUBDIV/ OFFER AS RESULT OF COVERSION/ RE INCENTIVE PLAN/RE OPRTION SCHEME 30/12/2009 |
24/02/1024 February 2010 | ALTER ARTICLES 30/12/2009 |
24/02/1024 February 2010 | VARYING SHARE RIGHTS AND NAMES |
24/02/1024 February 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/02/1024 February 2010 | SUB-DIVISION 30/12/09 |
24/02/1024 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
04/12/094 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
28/10/0928 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN |
15/10/0915 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
11/10/0911 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
20/04/0920 April 2009 | RETURN MADE UP TO 19/03/09; BULK LIST AVAILABLE SEPARATELY |
27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SPENCER |
11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
17/04/0817 April 2008 | RETURN MADE UP TO 19/03/08; BULK LIST AVAILABLE SEPARATELY |
03/10/073 October 2007 | DIRECTOR RESIGNED |
26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; BULK LIST AVAILABLE SEPARATELY |
20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/02/0722 February 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
22/02/0722 February 2007 | CANCEL SHARE PREM ACCT 11/01/07 |
22/02/0722 February 2007 | REDUCE ISSUED CAPITAL 11/01/07 |
15/02/0715 February 2007 | CANCL SHARE PREM& REDUCE SHA CAP |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
28/11/0628 November 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; BULK LIST AVAILABLE SEPARATELY |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JH |
01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/059 July 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY |
07/04/057 April 2005 | LISTING OF PARTICULARS |
26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY |
19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
09/07/039 July 2003 | CONSO 03/07/03 |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY |
27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0220 May 2002 | RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY |
30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
07/11/017 November 2001 | AUDITOR'S RESIGNATION |
05/11/015 November 2001 | RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY |
10/10/0110 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/014 October 2001 | SHARES AGREEMENT OTC |
15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | £ NC 8000000/10000000 20/ |
02/08/012 August 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/012 August 2001 | VARYING SHARE RIGHTS AND NAMES |
02/08/012 August 2001 | VARYING SHARE RIGHTS AND NAMES |
02/08/012 August 2001 | S-DIV CONVE 20/07/01 |
02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/012 August 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/07/0127 July 2001 | COMPANY NAME CHANGED REDSTONE TELECOM PLC CERTIFICATE ISSUED ON 27/07/01 |
24/07/0124 July 2001 | LISTING OF PARTICULARS |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/016 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | LISTING OF PARTICULARS |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0119 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0021 December 2000 | SHARES AGREEMENT OTC |
13/12/0013 December 2000 | SHARES AGREEMENT OTC |
20/11/0020 November 2000 | SHARES AGREEMENT OTC |
20/11/0020 November 2000 | SHARES AGREEMENT OTC |
22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY |
03/07/003 July 2000 | SHARES AGREEMENT OTC |
12/05/0012 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
12/05/0012 May 2000 | £ NC 7500000/8000000 20/03/00 |
29/02/0029 February 2000 | LISTING OF PARTICULARS |
28/10/9928 October 1999 | LISTING OF PARTICULARS |
22/10/9922 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
22/10/9922 October 1999 | £ NC 5000000/7500000 30/09/99 |
22/10/9922 October 1999 | SUB DIVISION 30/09/99 |
22/10/9922 October 1999 | S-DIV 30/09/99 |
07/10/997 October 1999 | LISTING OF PARTICULARS |
02/09/992 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99 |
01/09/991 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
07/05/997 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9823 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
17/04/9817 April 1998 | ADOPT MEM AND ARTS 20/03/98 |
16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 180 FLEET STREET, LONDON, EC4A 2HD |
16/03/9816 March 1998 | SECRETARY RESIGNED |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
11/02/9811 February 1998 | ADOPT MEM AND ARTS 18/12/97 |
11/02/9811 February 1998 | VARYING SHARE RIGHTS AND NAMES 18/12/97 |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9822 January 1998 | £ NC 100/5000000 18/1 |
22/01/9822 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
22/01/9822 January 1998 | SUB-DIVIDE DIRS POWERS 18/12/97 |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
22/01/9822 January 1998 | S-DIV 18/12/97 |
20/01/9820 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
20/01/9820 January 1998 | AUDITORS' REPORT |
20/01/9820 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
20/01/9820 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/01/9820 January 1998 | AUDITORS' STATEMENT |
20/01/9820 January 1998 | BALANCE SHEET |
20/01/9820 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
20/01/9820 January 1998 | REREGISTRATION PRI-PLC 18/12/97 |
20/01/9820 January 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | NEW SECRETARY APPOINTED |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
12/08/9712 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
11/08/9711 August 1997 | ALTER MEM AND ARTS 06/08/97 |
06/08/976 August 1997 | COMPANY NAME CHANGED CIENBE LIMITED CERTIFICATE ISSUED ON 06/08/97 |
19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company