CHARLTON INVESTMENTS LIMITED

Company number 01294334

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2019	DS01	Application to strike the company off the register	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
28 Aug 2019	AA01	Previous accounting period extended from 18 December 2018 to 31 March 2019	(3 pages)
10 Apr 2019	MR04	Satisfaction of charge 012943340012 in full	(1 page)
10 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012943340013	(1 page)
29 Mar 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,975,615	(7 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1970213 27/03/2019	(2 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 27/03/2019 RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Jan 2019	MR04	Satisfaction of charge 012943340011 in full	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 18 December 2017	(15 pages)
25 Jun 2018	AA01	Previous accounting period shortened from 6 April 2018 to 18 December 2017	(3 pages)
13 Mar 2018	PSC02	Notification of The Coaching Inn Group Ltd as a person with significant control on 19 December 2017	(4 pages)
13 Mar 2018	PSC07	Cessation of David Elliston as a person with significant control on 19 December 2017	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Jan 2018	TM01	Termination of appointment of David Michael Elliston as a director on 18 December 2017	(2 pages)
09 Jan 2018	TM02	Termination of appointment of David Michael Elliston as a secretary on 18 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Mary Frances Diggins as a director on 18 December 2017	(2 pages)