Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
PSC04 |
Change of details for Mr Charles Alexander Macarthur Campbell as a person with significant control on 3 January 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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23 Jun 2022 |
PSC01 |
Notification of Samuel Grosvenor Edenborough as a person with significant control on 3 January 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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17 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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31 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/06/2022.
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel Grosvenor Edenborough on 8 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Charles Alexander Macarthur Campbell as a person with significant control on 8 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 14 March 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Samuel Grosvenor Edenborough as a director on 7 December 2021
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22 Nov 2021 |
CERTNM |
Company name changed charlie campbell literary agents LTD\certificate issued on 22/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-19
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2021 |
PSC04 |
Change of details for Mr Charles Alexander Macarthur Campbell as a person with significant control on 18 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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