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CHARCOAL MIDCO 1 LIMITED

Company number 06125930

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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)
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 105
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 105
11 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth share capital restrictions 30/10/2014
  • RES14 ‐ Re authority to capitalise 30/10/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 103
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 105
31 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/10/2014
30 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 103
30 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/10/2014
07 Oct 2014 TM01 Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014
07 Oct 2014 AP01 Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014
07 Oct 2014 TM01 Termination of appointment of Nicholas John Varney as a director on 3 October 2014
25 Sep 2014 AA Full accounts made up to 28 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 101
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement, approves 24/06/2013
24 Jul 2013 MR01 Registration of charge 061259300010
03 Jul 2013 MR01 Registration of charge 061259300009
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders