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CASTLE PLAN LIMITED

Company number 03037542

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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)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
14 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
25 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
14 Apr 2021 SH08 Change of share class name or designation
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 350,100
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
23 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
22 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 SH08 Change of share class name or designation
22 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017