CASTILE ACQUISITIONS LTD
ActiveCompany no. 10325840 · Private limited company · Incorporated 11 Aug 2016
Company no. 10325840 · Private limited company · Incorporated 11 Aug 2016
Original documents filed with Companies House · 77 filings
13 Jun 2023
Charge
Registration of charge 103258400004, created on 30 May 2023
PDF · 169 pages
7 Jun 2023
Charge
Registration of charge 103258400003, created on 30 May 2023
PDF · 119 pages
7 Jun 2023
Charge
Registration of charge 103258400002, created on 30 May 2023
PDF · 123 pages
31 May 2023
Charge
Registration of charge 103258400001, created on 30 May 2023
PDF · 34 pages
12 Apr 2023
Address
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 12 Apr 2023
PDF · 1 page
6 Apr 2023
Officers
Termination of appointment of Jeremy Alan Wiltshire as a director on 31 Mar 2023
PDF · 1 page
5 Apr 2023
Officers
Appointment of Ms Nita Ramesh Savjani as a director on 31 Mar 2023
PDF · 2 pages
5 Apr 2023
Officers
Termination of appointment of Iain Alexander Edward Forbes as a director on 31 Mar 2023
PDF · 1 page
5 Apr 2023
Officers
Termination of appointment of Ana Estrada Lopez as a director on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Termination of appointment of Thomas Kelly as a secretary on 31 Mar 2023
PDF · 1 page
4 Apr 2023
Officers
Appointment of Joint Corporate Services Limited as a director on 31 Mar 2023
PDF · 2 pages
4 Apr 2023
Officers
Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 Mar 2023
PDF · 2 pages
3 Apr 2023
Confirmation
Confirmation statement made on 1 Apr 2023 with updates
PDF · 5 pages
14 Apr 2022
Officers
Termination of appointment of Richard Michael Thomas as a director on 30 Mar 2022
PDF · 1 page
13 Apr 2022
Officers
Appointment of Mr Iain Alexander Edward Forbes as a director on 30 Mar 2022
PDF · 2 pages
Showing 26–50 of 77 filings. Documents open on Companies House in a new tab.