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CHART TL CAPITAL LIMITED

Company number 07112486

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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)
28 Aug 2012	AP01	Appointment of Mr Dominic Pascal Thurston Granter as a director	View PDF Appointment of Mr Dominic Pascal Thurston Granter as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 13,700,002	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 13,700,002 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
06 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	CH01	Director's details changed for Geoffrey Ernest Thurston Granter on 11 January 2011	View PDF Director's details changed for Geoffrey Ernest Thurston Granter on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Stephen Cross on 11 January 2011	View PDF Director's details changed for Stephen Cross on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH03	Secretary's details changed for Stephen Cross on 11 January 2011	View PDF Secretary's details changed for Stephen Cross on 11 January 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	View PDF Current accounting period extended from 31 December 2010 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AD01	Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 21 October 2010	View PDF Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 21 October 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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