CASTLE ACQUISITION LIMITED

Company number 12192019

Date	Type	Description	View / Download
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company transactions / director authority 08/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	(34 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	PSC05	Change of details for Castle Intermediate Holding V Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	(4 pages)
28 Apr 2022	AP03	Appointment of John Holland as a secretary on 27 April 2022	(2 pages)
28 Apr 2022	TM02	Termination of appointment of Suneet Krishna Agarwal as a secretary on 27 April 2022	(1 page)
29 Mar 2022	TM02	Termination of appointment of Justin Maroldi as a secretary on 27 December 2021	(1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 USD 3.9	(4 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Nov 2020	CH01	Director's details changed for Ms Eva Monica Kalawski on 15 October 2020	(2 pages)
29 Oct 2020	PSC02	Notification of Castle Intermediate Holding V Limited as a person with significant control on 29 January 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Tom Tewfic Gores as a person with significant control on 29 January 2020	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
26 Feb 2020	SH14	Redenomination of shares. Statement of capital 12 February 2020 USD 2.60	(4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)