co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAISTER 2025 LIMITED
Filings

CAISTER 2025 LIMITED: Filings

    • Overview

    Company NameCAISTER 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16624799
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAISTER 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Campbell on Apr 10, 2026

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 13, 2025

    • Capital: GBP 2
    		4 pagesSH01

    Termination of appointment of Ssc Directors Limited as a director on Sep 13, 2025

    		1 pagesTM01

    Appointment of W22S Directors Limited as a director on Sep 13, 2025

    		2 pagesAP02

    Cessation of Ssc Directors Limited as a person with significant control on Sep 13, 2025

    		1 pagesPSC07

    Cessation of Philip Raymond Emmerson as a person with significant control on Sep 13, 2025

    		1 pagesPSC07

    Notification of Rcapital Investments Llp as a person with significant control on Sep 13, 2025

    		2 pagesPSC02

    Notification of W22S Directors Limited as a person with significant control on Sep 13, 2025

    		2 pagesPSC02

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 04, 2025

    Statement of capital on Aug 04, 2025

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0