CHARLES H.ALLEN LIMITED

Company number 00532556

Date	Type	Description	View / Download
04 Jul 2016	MR04	Satisfaction of charge 005325560047 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 16 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 46 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 45 in full	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,594,401.00	(4 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2016	SH20	Statement by Directors	(1 page)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 1,594,401.00	(4 pages)
28 Jun 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 28/06/2016	(2 pages)
07 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(11 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,594,400	(6 pages)
09 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 Jan 2015	MR01	Registration of charge 005325560047, created on 8 January 2015	(40 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Colin Alexander Brown as a director on 19 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Peter William Mountford as a director on 19 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Graeme Bryan Watson as a director on 19 December 2014	(3 pages)
22 Dec 2014	AP03	Appointment of Paula Marie Wood as a secretary on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of David William Hammond as a secretary on 19 December 2014	(1 page)

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