CASTLEFIELD PARTNERS LIMITED

Company number 06942320

Date	Type	Description	View / Download
13 Dec 2021	SH08	Change of share class name or designation	(2 pages)
11 Oct 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,721.65	(2 pages)
06 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,749.15	(2 pages)
20 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,853.47	(2 pages)
20 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(10 pages)
01 Jul 2021	PSC07	Cessation of Bcf Capital Limited as a person with significant control on 22 April 2021	(1 page)
22 Feb 2021	AA	Group of companies' accounts made up to 31 August 2020	(41 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(8 pages)
09 Jun 2020	PSC02	Notification of Piccadilly Trustee Ltd as a person with significant control on 30 April 2020	(2 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 August 2019	(36 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(10 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	(35 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(9 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	(36 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(16 pages)
27 Jun 2017	PSC01	Notification of John Stephen Eckersley as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC02	Notification of Bcf Capital Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AD01	Registered office address changed from 111 8th Floor Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 27 June 2017	(1 page)
10 May 2017	SH02	Consolidation of shares on 25 April 2017	(15 pages)
10 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 85,309.57	(9 pages)
09 May 2017	SH08	Change of share class name or designation	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The b ordinary shares of £0.01 each in the issued share capital to be acquired shall be consolitdated into c ordianry shares of £1.00 each by piccadilly trust. The b ordinary shares to be acquired by piccadilly trust shall be re-classified into c ordinary shares of £1 each by piccadilly trust. 02/03/2017 RES10 ‐ Resolution of allotment of securities	(57 pages)