CASTLETON TECHNOLOGY LIMITED

Company number 03336134

Date	Type	Description	View / Download
17 Jun 2020	TM02	Termination of appointment of Karenjeet Kaur Showker as a secretary on 4 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr John Adler Ensign as a director on 4 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Dean Robert Dickinson as a director on 4 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Roman Telerman as a director on 4 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020	(2 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 1,756,418.98	(4 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(92 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 May 2020	SH02	Statement of capital on 12 March 2020 GBP 1,634,196.20	(4 pages)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(88 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,684,196.20	(4 pages)
26 Jul 2019	TM02	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019	(1 page)
26 Jul 2019	AP03	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019	(2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,681,979.80	(6 pages)
03 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
03 Apr 2019	AD02	Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 1,680,655.30	(8 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1,676,648.68	(4 pages)
23 Oct 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Oct 2018	OC138	Reduction of iss capital and minute (oc)	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(67 pages)