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CHARMONT INVESTMENTS LIMITED

Company number 06583894

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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 Oct 2016	CH04	Secretary's details changed for Wisteria Registrars Limited on 12 October 2016	View PDF Secretary's details changed for Wisteria Registrars Limited on 12 October 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 630,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 630,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	TM01	Termination of appointment of Katri Johanna Yates as a director on 4 March 2016	View PDF Termination of appointment of Katri Johanna Yates as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 630,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 630,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 12 pages (12 pages)
06 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 630,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 630,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	MR01	Registration of charge 065838940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 065838940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
13 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 630,000	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 630,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2012	CH04	Secretary's details changed for Wisteria Registrars Limited on 2 August 2012	View PDF Secretary's details changed for Wisteria Registrars Limited on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
27 Feb 2012	TM01	Termination of appointment of Stefan Zinzen as a director	View PDF Termination of appointment of Stefan Zinzen as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Stefan Zinzen as a director	View PDF Termination of appointment of Stefan Zinzen as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
04 Oct 2010	TM01	Termination of appointment of Jean-Philippe Verdier as a director	View PDF Termination of appointment of Jean-Philippe Verdier as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 May 2010 GBP 410,000	View PDF Statement of capital following an allotment of shares on 3 May 2010 GBP 410,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)

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