CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 18th May 2023.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Tuesday 15th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th December 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 15th October 2020
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 4th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 21st October 2020
filed on: 18th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 21st October 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th December 2020
filed on: 15th, December 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
155834.00 GBP is the capital in company's statement on Thursday 7th May 2020
filed on: 22nd, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 3rd October 2019.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
135817.33 GBP is the capital in company's statement on Thursday 28th February 2019
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
135817.33 GBP is the capital in company's statement on Thursday 9th May 2019
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, February 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 4th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Friday 30th November 2018 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th November 2018 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 9th February 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
123984.00 GBP is the capital in company's statement on Thursday 10th May 2018
filed on: 24th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
121584.00 GBP is the capital in company's statement on Tuesday 1st May 2018
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 22nd March 2018.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd March 2018.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 9th February 2018
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
80000.00 GBP is the capital in company's statement on Thursday 8th February 2018
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 8th December 2017
filed on: 19th, December 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 8th December 2017
filed on: 14th, December 2017
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 4th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed charles thomas holdings LIMITEDcertificate issued on 02/05/17
filed on: 2nd, May 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2016
| incorporation
|
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th December 2016
capital
|
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