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
5 Apr 2022
Confirmation
Confirmation statement made on 1 Apr 2022 with no updates
PDF · 3 pages
7 May 2021
Confirmation
Confirmation statement made on 16 Mar 2021 with no updates
PDF · 3 pages
16 Mar 2020
Confirmation
Confirmation statement made on 16 Mar 2020 with no updates
PDF · 3 pages
14 Feb 2020
Officers
Termination of appointment of Mark Desmond Charles Olivier as a director on 14 Feb 2020
PDF · 1 page
24 Sep 2019
Officers
Secretary's details changed for Mr Thomas Kelly on 2 Sep 2019
PDF · 1 page
18 Sep 2019
Officers
Director's details changed for Ms. Ana Estrada Lopez on 2 Sep 2019
PDF · 2 pages
5 Feb 2018
Confirmation
Confirmation statement made on 5 Feb 2018 with updates
PDF · 4 pages
6 Sep 2017
Officers
Director's details changed for Mr Mark Desmond Charles Olivier on 21 Aug 2017
PDF · 2 pages
10 Aug 2017
Ownership
Notification of Elq Investors Ii Ltd as a person with significant control on 11 Aug 2016
PDF · 2 pages
10 Aug 2017
Ownership
Notification of Elq Investors Ii Ltd as a person with significant control on 11 Aug 2016
PDF · 1 page
5 Dec 2016
Accounts
Current accounting period extended from 31 Aug 2017 to 31 Dec 2017
PDF · 1 page
2 Nov 2016
Capital
Second filing of a statement of capital following an allotment of shares on 21 Sep 2016
Filed on paper · 7 pages
Showing 51–75 of 77 filings. Documents open on Companies House in a new tab.
14 Feb 2020
Officers
Appointment of Mr Richard Michael Thomas as a director on 14 Feb 2020
PDF · 2 pages
13 Sep 2019
Officers
Director's details changed for Mr Jeremy Alan Wiltshire on 2 Sep 2019
PDF · 2 pages
13 Sep 2019
Officers
Director's details changed for Mr Mark Desmond Charles Olivier on 2 Sep 2019
PDF · 2 pages
5 Sep 2019
Ownership
Change of details for Elq Investors Ii Ltd as a person with significant control on 2 Sep 2019
PDF · 2 pages
2 Sep 2019
Address
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 Sep 2019
PDF · 1 page
18 Feb 2019
Confirmation
Confirmation statement made on 5 Feb 2019 with updates
PDF · 4 pages
10 Aug 2017
Confirmation
Confirmation statement made on 10 Aug 2017 with updates
PDF · 5 pages
31 Jul 2017
Officers
Appointment of Mr Mark Desmond Charles Olivier as a director on 19 Jul 2017
PDF · 2 pages
28 Jul 2017
Officers
Termination of appointment of Michael Holmes as a director on 19 Jul 2017
PDF · 1 page