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CHARLES STREET SOLUTIONS LIMITED

Company number 03321313

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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)
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Audited abridged accounts made up to 30 April 2018
27 Dec 2018 AP01 Appointment of Mr Bekim Shabani as a director on 18 December 2018
27 Dec 2018 AP01 Appointment of Mr James Christopher Dixon as a director on 18 December 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 8,004,683
06 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
30 Jan 2018 AA Audited abridged accounts made up to 30 April 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 7,204,215
23 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 5,083,793
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 5,083,793
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,700,000
09 Feb 2015 AA Accounts for a small company made up to 30 April 2014
05 Feb 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
05 Feb 2015 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
09 Jan 2015 TM01 Termination of appointment of Derek Trevor Kindercliff-Jones as a director on 1 December 2014
30 May 2014 AD01 Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN on 30 May 2014
12 May 2014 AP01 Appointment of Mr Derek Trevor Kindercliff-Jones as a director
02 Apr 2014 TM01 Termination of appointment of Robert Warner as a director