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CHARGEURS MUSEUM STUDIO (UK) LTD

Company number 02043106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 PSC01 Notification of Susan Ann Simons as a person with significant control on 26 March 2019
30 Apr 2019 PSC07 Cessation of Stephen William Simons as a person with significant control on 26 March 2019
30 Apr 2019 TM01 Termination of appointment of Stephen William Simons as a director on 26 March 2019
16 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
23 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr James Gordon Alexander on 26 March 2018
13 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Jun 2016 SH08 Change of share class name or designation
14 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,503
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 2,845
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,360
03 May 2016 AA Group of companies' accounts made up to 31 July 2015
04 Dec 2015 MR01 Registration of charge 020431060005, created on 19 November 2015
10 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,360
29 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
26 Nov 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,360
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/06/2014 as it was not properly delivered
11 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,360
  • ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014
01 May 2014 AA Group of companies' accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
30 Apr 2013 MR01 Registration of charge 020431060004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
26 Apr 2013 AA Accounts for a small company made up to 31 July 2012
29 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders