CHARGEMASTER LIMITED

Company number 06720009

Date	Type	Description	View / Download
13 Jul 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
13 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 1,033,237.84	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
10 May 2018	MR04	Satisfaction of charge 067200090002 in full	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,017,855.12	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,011,188.48	(3 pages)
26 Mar 2018	AP01	Appointment of Mr Michael Julian Lacey-Solymar as a director on 20 February 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Christopher John Higgins as a secretary on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Christopher John Higgins as a director on 20 February 2018	(1 page)
09 Mar 2018	AP03	Appointment of Mr Damon Frederick Read as a secretary on 20 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Damon Frederick Read as a director on 20 February 2018	(2 pages)
03 Nov 2017	MR01	Registration of charge 067200090002, created on 1 November 2017	(30 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(9 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
07 Feb 2017	MR01	Registration of charge 067200090001, created on 3 February 2017	(38 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(11 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 897,004.48	(13 pages)
04 Aug 2015	CH01	Director's details changed for Ian Williams on 1 August 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(74 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 834,610.56	(3 pages)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 834,610.56	(12 pages)

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