C. CZARNIKOW LIMITED

Company number 03215084

Date	Type	Description	View / Download
14 Oct 2024	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	(4 pages)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(97 pages)
26 Mar 2024	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB	(1 page)
25 Mar 2024	AD04	Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
14 Dec 2023	PSC02	Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Andre Lubbe as a director on 17 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Charles Noble as a director on 17 July 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(92 pages)
03 Mar 2023	AP01	Appointment of Mr Charles Noble as a director on 3 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Daniel Edward West as a director on 3 March 2023	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(99 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(69 pages)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
16 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
13 Dec 2018	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 27 November 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Jane Elizabeth Magill as a director on 27 November 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Jane Elizabeth Magill on 27 June 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)

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