CASTLEFIELD PARTNERS LIMITED

Company number 06942320

Date	Type	Description	View / Download
16 Aug 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,685.65	(2 pages)
16 Aug 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,652.73	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Susan Eva Gottlieb Cohen as a secretary on 30 June 2022	(1 page)
01 Jul 2022	AP03	Appointment of Ms Sarah Hanlon as a secretary on 1 July 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Mrs Ewelina Niziolek Wilson as a director on 21 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Piccadilly Trustee Limited as a director on 21 June 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(8 pages)
07 Jun 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,686.65	(2 pages)
31 May 2022	PSC01	Notification of Alison Jane Eckersley as a person with significant control on 23 May 2022	(2 pages)
18 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
17 May 2022	SH06	Cancellation of shares. Statement of capital on 14 March 2022 GBP 82,595.57	(6 pages)
17 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
03 May 2022	AP01	Appointment of Mrs Kathryn Lesley Holland as a director on 27 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mrs Summayya Mosam as a director on 25 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Ms Sarah Hanlon as a director on 25 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Edmund George Jenkins as a director on 11 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Bcf Capital Limited as a director on 11 April 2022	(1 page)
10 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,717.65	(2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	(40 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	(34 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2021	SH08	Change of share class name or designation	(2 pages)
15 Dec 2021	SH08	Change of share class name or designation	(2 pages)
13 Dec 2021	SH08	Change of share class name or designation	(2 pages)