CHARCOAL NEWCO 1A LIMITED

Company number 06130062

Date	Type	Description	View / Download
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,011.05	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Information about people with significant control) was registered on 12/02/2018	(7 pages)
09 Oct 2016	AA	Full accounts made up to 26 December 2015	(23 pages)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,001.05	(4 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
08 Apr 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 061300620007 in full	(4 pages)
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 1,001.05	(4 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 100,105.00	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)
30 Oct 2014	CAP-SS	Solvency Statement dated 23/10/14	(1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 1,001.05	(4 pages)

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