CHARGEMORTON LIMITED

Company number 08514717

Date	Type	Description	View / Download
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 100	(3 pages)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(4 pages)
16 May 2016	MR01	Registration of charge 085147170001, created on 13 May 2016	(19 pages)
16 May 2016	MR01	Registration of charge 085147170003, created on 13 May 2016	(19 pages)
16 May 2016	MR01	Registration of charge 085147170002, created on 13 May 2016	(19 pages)
16 May 2016	MR01	Registration of charge 085147170004, created on 13 May 2016	(19 pages)
05 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
04 Sep 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(3 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 2	(3 pages)
29 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
20 Oct 2014	CERTNM	Company name changed ridgerose LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2014	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB to C/O Dsh Chartered Accountants Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of David Sandeman as a director on 6 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Daniel Morton as a director on 14 January 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Sarah Morton as a director on 14 January 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)