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CHARTER BRANDS LIMITED

Company number 07771324

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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)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	MR04	Satisfaction of charge 077713240001 in full	View PDF Satisfaction of charge 077713240001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2022	MR01	Registration of charge 077713240001, created on 14 January 2022	View PDF Registration of charge 077713240001, created on 14 January 2022 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AD01	Registered office address changed from 12 Vaughan Parade Torquay TQ2 5EG England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 27 October 2020	View PDF Registered office address changed from 12 Vaughan Parade Torquay TQ2 5EG England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Oct 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2020	PSC04	Change of details for Mr Mark Andrew Crump as a person with significant control on 24 July 2020	View PDF Change of details for Mr Mark Andrew Crump as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Matt Ashton-Melia as a person with significant control on 24 July 2020	View PDF Notification of Matt Ashton-Melia as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	PSC07	Cessation of Mark Robert Dawkins as a person with significant control on 28 May 2019	View PDF Cessation of Mark Robert Dawkins as a person with significant control on 28 May 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	TM01	Termination of appointment of Mark Robert Dawkins as a director on 28 May 2019	View PDF Termination of appointment of Mark Robert Dawkins as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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CHARTER BRANDS LIMITED

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