Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Andrew Paul Blumfield as a director on 23 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/04/2024
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2022 |
CERTNM |
Company name changed castle european LIMITED\certificate issued on 12/08/22
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CONNOT ‐
Change of name notice
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16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 19 Rutland Square Edinburgh EH1 2BB on 14 June 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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31 Mar 2022 |
PSC07 |
Cessation of David John Stewart Howitt as a person with significant control on 8 October 2018
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2019
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2018
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2017
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2016
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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