CHAR.GY LIMITED

10222179
55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD

Documents

Documents
Date Category Description Pages
28 Sep 2024 incorporation Memorandum Articles 29 Buy now
28 Sep 2024 resolution Resolution 1 Buy now
16 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2024 accounts Annual Accounts 19 Buy now
03 May 2024 resolution Resolution 1 Buy now
03 May 2024 incorporation Memorandum Articles 30 Buy now
09 Apr 2024 capital Return of Allotment of shares 5 Buy now
26 Oct 2023 accounts Annual Accounts 18 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2023 resolution Resolution 4 Buy now
26 Sep 2023 incorporation Memorandum Articles 29 Buy now
19 Sep 2023 capital Return of Allotment of shares 5 Buy now
18 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 officers Appointment of director (Mr John Charles Lewis) 2 Buy now
03 May 2023 officers Termination of appointment of director (Richard John Stobart) 1 Buy now
25 Nov 2022 capital Second Filing Capital Allotment Shares 5 Buy now
23 Nov 2022 capital Return of Allotment of shares 5 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2022 officers Appointment of director (Mr Oliver Matthew Brighton) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Robert Ian Clark) 1 Buy now
28 Jul 2022 accounts Annual Accounts 18 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2022 capital Return of Allotment of shares 4 Buy now
29 Apr 2022 officers Appointment of director (Mr George Edward Lipczynski) 2 Buy now
26 Apr 2022 officers Change of particulars for director (Mr George Phillip Ridd) 2 Buy now
30 Mar 2022 accounts Annual Accounts 6 Buy now
21 Sep 2021 officers Appointment of director (Mr Robert Ian Clark) 2 Buy now
21 Sep 2021 officers Appointment of director (Gillian Anne Mcgregor Watson) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Richard John Stobart) 2 Buy now
08 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2021 resolution Resolution 4 Buy now
08 Jul 2021 incorporation Memorandum Articles 29 Buy now
07 Jul 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Jul 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 officers Appointment of director (Mr George Phillip Ridd) 2 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Stephen Richard Lennon) 1 Buy now
29 Jun 2021 capital Return of Allotment of shares 4 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 resolution Resolution 5 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 35 Buy now
18 Feb 2021 resolution Resolution 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement 6 Buy now
09 Jun 2020 accounts Annual Accounts 8 Buy now
31 Jan 2020 mortgage Registration of a charge 20 Buy now
01 Nov 2019 officers Termination of appointment of director (Timothy Paul Higgins) 1 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2018 accounts Annual Accounts 2 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2017 capital Return of Allotment of shares 3 Buy now
07 Nov 2016 capital Return of Allotment of shares 3 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2016 officers Appointment of director (Mr Christopher Stephen Mcdowell) 3 Buy now
11 Aug 2016 officers Appointment of director (Mr Timothy Paul Higgins) 2 Buy now
11 Aug 2016 officers Appointment of director (Mr Stephen Richard Lennon) 2 Buy now
09 Jun 2016 incorporation Incorporation Company 7 Buy now