CASTLEGATE FINANCIAL MANAGEMENT LIMITED filing history - Find and update company information

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CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 02077374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	MR01	Registration of charge 020773740002, created on 22 January 2024	View PDF Registration of charge 020773740002, created on 22 January 2024 - link opens in a new window - 20 pages (20 pages)
13 Jan 2024	PSC05	Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023	View PDF Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 16,365.0	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 16,365.0 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	PSC05	Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023	View PDF Change of details for Duncan & Toplis Group Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC02	Notification of Duncan & Toplis Group Limited as a person with significant control on 25 September 2023	View PDF Notification of Duncan & Toplis Group Limited as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 11 October 2023	View PDF Withdrawal of a person with significant control statement on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 16,265	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 16,265 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 16,265	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 16,265 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH19	Statement of capital on 9 October 2023 GBP 8,132.5	View PDF Statement of capital on 9 October 2023 GBP 8,132.5 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CAP-SS	Solvency Statement dated 26/09/23	View PDF Solvency Statement dated 26/09/23 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8,132.5 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 8,132.5 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 22 September 2023 GBP 16,265	View PDF Cancellation of shares. Statement of capital on 22 September 2023 GBP 16,265 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 8,132.50	View PDF Statement of capital on 26 September 2023 GBP 8,132.50 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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