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CHARTRANGE HOLDINGS LIMITED

Company number 06376014

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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)
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
15 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised capital of the company be removed and any limit on the number of shares available for allotment pursuant to the level of authorised capital is removed unless specific provision is made separately within the articles of association. 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Number of shares 1. registered in the name of dominic martin kennedy 09/02/2017
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Number of shares registered in the name of laura jayn barnard 09/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Number of shares 1 registered in the name of john paul kennedy 09/02/2017
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 CC04 Statement of company's objects
10 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Apr 2016 MR01 Registration of charge 063760140004, created on 5 April 2016
11 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,200
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,200.00
27 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
17 Feb 2015 AP01 Appointment of John Paul Kennedy as a director on 12 January 2015
17 Jan 2015 AP01 Appointment of James Daniel Kennedy as a director on 16 December 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
21 Jun 2014 MR01 Registration of charge 063760140003