CHARTER LIMITED

Company number 02794949

Date	Type	Description	View / Download
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 3,335,031.72	(4 pages)
10 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 28 September 2012	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,335,031.68	(12 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3,335,031.68	(12 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)