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CHARTER INDEX LIMITED

Company number 04370794

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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)
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
29 Jan 2018 PSC07 Cessation of John Roger Webley as a person with significant control on 27 June 2016
29 Jan 2018 PSC07 Cessation of Graziella Christina Webley as a person with significant control on 27 June 2016
18 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 250
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 SH08 Change of share class name or designation
11 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Jun 2016 AP01 Appointment of Mr Christopher Webley as a director on 27 June 2016
28 Jun 2016 AP01 Appointment of Mr Nicholas Andrew Webley as a director on 27 June 2016
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed