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CHARCOAL NEWCO 1A LIMITED

Company number 06130062

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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)
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/10/2014
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
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100,101
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement, dir of co approved 24/06/2013
03 Jul 2013 MR01 Registration of charge 061300620007
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
29 Sep 2011 AA Full accounts made up to 25 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2010 AA Full accounts made up to 26 December 2009
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/delete memorandum 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association