CompaniesInTheUK

CASTLETON TECHNOLOGY LIMITED

Company number 03336134 ·

Active

350 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
3 Dec 2025 Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page View document
24 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
19 Mar 2025 Register(s) moved to registered office address 9 King Street London EC2V 8EA · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Oct 2024 Full accounts made up to 2023-12-31 · 17 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Full accounts made up to 2020-12-31 · 24 pages View document
8 Dec 2021 Resolutions View document
8 Dec 2021 Resolutions · 1 page View document
8 Dec 2021 CAP-SS · 1 page View document
8 Dec 2021 SH20 · 1 page View document
8 Dec 2021 Statement of capital on 2021-12-08 · 3 pages View document
24 Jul 2020 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
24 Jul 2020 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jul 2020 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
24 Jul 2020 REREG PLC TO PRI; RES02 PASS DATE:2020-06-16 View document
23 Jul 2020 23/06/20 STATEMENT OF CAPITAL GBP 1759039.3 View document
13 Jul 2020 SCHEME OF ARRNAGEMENT View document
18 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRI SOFTWARE LIMITED View document
17 Jun 2020 APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER View document
17 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2020 View document
17 Jun 2020 DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI View document
17 Jun 2020 DIRECTOR APPOINTED MR ROMAN TELERMAN View document
17 Jun 2020 DIRECTOR APPOINTED MR JOHN ADLER ENSIGN View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN View document
12 Jun 2020 04/06/20 STATEMENT OF CAPITAL GBP 1756418.98 View document
2 Jun 2020 ALTER ARTICLES 26/05/2020 View document
2 Jun 2020 ARTICLES OF ASSOCIATION View document
19 May 2020 12/03/20 STATEMENT OF CAPITAL GBP 1634196.20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
6 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
2 Sep 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2019 06/08/19 STATEMENT OF CAPITAL GBP 1684196.20 View document
26 Jul 2019 SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER View document
26 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS View document
10 Apr 2019 28/03/19 STATEMENT OF CAPITAL GBP 1681979.80 View document
3 Apr 2019 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM View document
5 Mar 2019 22/02/19 STATEMENT OF CAPITAL GBP 1680655.30 View document
23 Oct 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
23 Oct 2018 REDUCTION OF SHARE PREMIUM View document
23 Oct 2018 23/10/18 STATEMENT OF CAPITAL GBP 1676648.68 View document
10 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
3 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Sep 2018 05/09/18 STATEMENT OF CAPITAL GBP 1676648.68 View document
6 Sep 2018 17/08/18 STATEMENT OF CAPITAL GBP 1671228.68 View document
6 Sep 2018 22/06/18 STATEMENT OF CAPITAL GBP 1656450.76 View document
31 Jul 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
2 Feb 2018 15/11/17 STATEMENT OF CAPITAL GBP 1627796.64 View document
3 Oct 2017 NOTIFICATION OF PSC STATEMENT ON 02/10/2017 View document
2 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 View document
18 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
1 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017 View document
25 Jul 2017 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
25 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
11 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA View document
15 Nov 2016 DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON View document
29 Oct 2016 10/10/16 STATEMENT OF CAPITAL GBP 1624296.60 View document
14 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELL View document
6 Sep 2016 08/07/16 STATEMENT OF CAPITAL GBP 1616796.64 View document
14 Apr 2016 19/03/16 NO MEMBER LIST View document
21 Mar 2016 SECOND FILING FOR FORM SH01 View document
26 Feb 2016 08/01/16 STATEMENT OF CAPITAL GBP 1600241.28 View document
16 Feb 2016 21/12/15 STATEMENT OF CAPITAL GBP 1600241.28 View document
9 Dec 2015 DIRECTOR APPOINTED MS CAROLYN BELL View document
15 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
11 Nov 2015 ADOPT ARTICLES 22/10/2015 View document
11 Nov 2015 CONSOLIDATION SUB-DIVISION 22/10/15 View document
16 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 1560241.282 View document
12 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL View document
12 Aug 2015 SECRETARY APPOINTED MRS JENNY LOUISE YOUNG View document
31 Jul 2015 SECOND FILING FOR FORM SH01 View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ View document
17 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 033361340013 View document
8 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 1543296.51 View document
8 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2015 DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA View document
14 Apr 2015 19/03/15 NO MEMBER LIST View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033361340013 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY View document
19 Dec 2014 DIRECTOR APPOINTED MR PHILIP EDWARD KELLY View document
18 Dec 2014 17/11/2014 View document
11 Dec 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN View document
10 Dec 2014 18/11/14 STATEMENT OF CAPITAL GBP 1205535.540 View document
10 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
17 Apr 2014 19/03/14 NO MEMBER LIST View document
11 Feb 2014 DIRECTOR APPOINTED MR SPENCER NEAL DREDGE View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
9 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
21 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Nov 2013 COMPANY NAME CHANGED REDSTONE PLC CERTIFICATE ISSUED ON 21/11/13 View document
8 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2013 19/03/13 NO MEMBER LIST View document
12 Apr 2013 05/04/13 STATEMENT OF CAPITAL GBP 673717.36 View document
11 Apr 2013 INTERIM ACCOUNTS MADE UP TO 28/03/13 View document
6 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 View document
27 Mar 2013 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
27 Mar 2013 27/03/13 STATEMENT OF CAPITAL GBP 598717.36 View document
27 Mar 2013 CONSOLIDATION 04/03/13 View document
27 Mar 2013 ARTICLES OF ASSOCIATION View document
27 Mar 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
27 Mar 2013 ARTICLES OF ASSOCIATION View document
13 Mar 2013 04/03/13 STATEMENT OF CAPITAL GBP 18871247.05 View document
7 Mar 2013 ALTER ARTICLES 04/03/2013 View document
7 Mar 2013 CONSOLIDATE 04/03/2013 View document
7 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Mar 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
25 Jan 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL View document
17 Jan 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 View document
15 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 18821247.04 View document
9 Nov 2012 06/12/11 STATEMENT OF CAPITAL GBP 17533927.81 View document
19 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
13 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAYNE / 13/04/2012 View document
13 Apr 2012 19/03/12 NO MEMBER LIST View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE View document
10 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
2 Sep 2011 SECRETARY APPOINTED MR PETER ANDREW HAYES View document
17 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2011 10/08/11 STATEMENT OF CAPITAL GBP 17304081.000 View document
13 May 2011 COMPANY BUSINESS 28/10/2010 View document
12 Apr 2011 19/03/11 BULK LIST View document
8 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM View document
8 Apr 2011 SAIL ADDRESS CREATED View document
25 Jan 2011 ELECT DIRECTORS/RE APPOINT AUDITORS/AUDITORS REMUNERATION 30/09/2010 View document
15 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
15 Nov 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 View document
10 Nov 2010 DIRECTOR APPOINTED MR RICHARD ALEXANDER MCGREGOR RAMSAY View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD View document
19 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7 View document
30 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
30 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
29 Sep 2010 10/09/10 STATEMENT OF CAPITAL GBP 17092081.00 View document
29 Sep 2010 08/09/10 STATEMENT OF CAPITAL GBP 16992081.000 View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP View document
19 Aug 2010 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
18 Aug 2010 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER View document
17 May 2010 19/03/10 BULK LIST View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS View document
26 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
26 Feb 2010 SECRETARY APPOINTED MR NICHOLAS O'RORKE View document
24 Feb 2010 ALTER ARTICLES 30/12/2009 View document
24 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Feb 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Feb 2010 SUB-DIVISION 30/12/09 View document
24 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2010 ARTICLES OF ASSOCIATION View document
24 Feb 2010 SUBDIV/ OFFER AS RESULT OF COVERSION/ RE INCENTIVE PLAN/RE OPRTION SCHEME 30/12/2009 View document
24 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
28 Oct 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
19 Oct 2009 DIRECTOR APPOINTED MR STEPHEN YAPP View document
15 Oct 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN View document
11 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM View document
20 Apr 2009 RETURN MADE UP TO 19/03/09; BULK LIST AVAILABLE SEPARATELY View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Oct 2008 ARTICLES OF ASSOCIATION View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GERARD SPENCER View document
11 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 19/03/08; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 2007 DIRECTOR RESIGNED View document
26 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 RETURN MADE UP TO 19/03/07; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Feb 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
22 Feb 2007 REDUCE ISSUED CAPITAL 11/01/07 View document
22 Feb 2007 CANCEL SHARE PREM ACCT 11/01/07 View document
15 Feb 2007 CANCL SHARE PREM& REDUCE SHA CAP View document
10 Jan 2007 DIRECTOR RESIGNED View document
28 Nov 2006 SECRETARY RESIGNED View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 DIRECTOR RESIGNED View document
10 Apr 2006 RETURN MADE UP TO 19/03/06; BULK LIST AVAILABLE SEPARATELY View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JH View document
1 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2005 DIRECTOR RESIGNED View document
20 Jun 2005 RETURN MADE UP TO 19/03/05; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 2005 LISTING OF PARTICULARS View document
26 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
11 May 2004 RETURN MADE UP TO 19/03/04; BULK LIST AVAILABLE SEPARATELY View document
19 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
9 Jul 2003 CONSO 03/07/03 View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 RETURN MADE UP TO 19/03/03; BULK LIST AVAILABLE SEPARATELY View document
27 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
21 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 RETURN MADE UP TO 19/03/02; BULK LIST AVAILABLE SEPARATELY View document
30 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 AUDITOR'S RESIGNATION View document
5 Nov 2001 RETURN MADE UP TO 19/03/01; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2001 SHARES AGREEMENT OTC View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2001 NC INC ALREADY ADJUSTED 20/07/01 View document
2 Aug 2001 S-DIV CONVE 20/07/01 View document
2 Aug 2001 £ NC 8000000/10000000 20/ View document
2 Aug 2001 NC INC ALREADY ADJUSTED 20/07/01 View document
2 Aug 2001 VARYING SHARE RIGHTS AND NAMES View document
2 Aug 2001 VARYING SHARE RIGHTS AND NAMES View document
2 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2001 COMPANY NAME CHANGED REDSTONE TELECOM PLC CERTIFICATE ISSUED ON 27/07/01 View document
24 Jul 2001 LISTING OF PARTICULARS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2001 DIRECTOR RESIGNED View document
6 Jul 2001 DIRECTOR RESIGNED View document
3 Jul 2001 LISTING OF PARTICULARS View document
12 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2000 SHARES AGREEMENT OTC View document
13 Dec 2000 SHARES AGREEMENT OTC View document
20 Nov 2000 SHARES AGREEMENT OTC View document
20 Nov 2000 SHARES AGREEMENT OTC View document
22 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
18 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 RETURN MADE UP TO 19/03/00; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 2000 SHARES AGREEMENT OTC View document
12 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 View document
12 May 2000 NC INC ALREADY ADJUSTED 20/03/00 View document
12 May 2000 £ NC 7500000/8000000 20/03/00 View document
29 Feb 2000 LISTING OF PARTICULARS View document
28 Oct 1999 LISTING OF PARTICULARS View document
22 Oct 1999 ADOPT MEM AND ARTS 30/09/99 View document
22 Oct 1999 £ NC 5000000/7500000 30/09/99 View document
22 Oct 1999 SUB DIVISION 30/09/99 View document
22 Oct 1999 S-DIV 30/09/99 View document
7 Oct 1999 LISTING OF PARTICULARS View document
2 Sep 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/99 View document
1 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
7 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
26 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
17 Apr 1998 ADOPT MEM AND ARTS 20/03/98 View document
16 Mar 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 180 FLEET STREET, LONDON, EC4A 2HD View document
16 Mar 1998 SECRETARY RESIGNED View document
16 Mar 1998 NEW SECRETARY APPOINTED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 View document
11 Feb 1998 NC INC ALREADY ADJUSTED 18/12/97 View document
11 Feb 1998 ADOPT MEM AND ARTS 18/12/97 View document
11 Feb 1998 VARYING SHARE RIGHTS AND NAMES 18/12/97 View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 1998 £ NC 100/5000000 18/1 View document
22 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 View document
22 Jan 1998 SUB-DIVIDE DIRS POWERS 18/12/97 View document
22 Jan 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 NC INC ALREADY ADJUSTED 18/12/97 View document
22 Jan 1998 S-DIV 18/12/97 View document
20 Jan 1998 AUDITORS' REPORT View document
20 Jan 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Jan 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Jan 1998 ADOPT MEM AND ARTS 18/12/97 View document
20 Jan 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Jan 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Jan 1998 AUDITORS' STATEMENT View document
20 Jan 1998 BALANCE SHEET View document
20 Jan 1998 REREGISTRATION PRI-PLC 18/12/97 View document
1 Sep 1997 NEW SECRETARY APPOINTED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1997 DIRECTOR RESIGNED View document
12 Aug 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
11 Aug 1997 ALTER MEM AND ARTS 06/08/97 View document
6 Aug 1997 COMPANY NAME CHANGED CIENBE LIMITED CERTIFICATE ISSUED ON 06/08/97 View document
19 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document