CHARLOTTE STREET CAPITAL LIMITED

Company number 07703161

Date	Type	Description	View / Download
10 Dec 2014	AD01	Registered office address changed from 2 Harewood Row London NW1 6SE to Third Floor 1 New Fetter Lane London EC4A 1AN on 10 December 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(4 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Bo Kieffer Pederson as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Anton Wellenreiter as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
23 Jul 2013	CH01	Director's details changed for Mr Thomas Jones on 1 June 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from Glebe House Moreton Dorchester Dorset DT2 8RQ on 23 July 2013	(1 page)
16 Apr 2013	AA	Full accounts made up to 31 July 2012	(3 pages)
11 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 31 July 2012	(2 pages)
13 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)