JOHN CHARCOL LIMITED

Company number 09157892

Date	Type	Description	View / Download
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 10,102,500	(3 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
03 May 2019	AP01	Appointment of Mr Andrew Phillip Pearson as a director on 23 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Nicholas Paul David Winks as a director on 23 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Mark James Woodall as a director on 23 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Mark Russell Fleet as a director on 23 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Ian Stuart Darby as a director on 23 April 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
30 Nov 2018	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on 30 November 2018	(1 page)
26 Nov 2018	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on 26 November 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Anthony John Dickin as a director on 31 October 2018	(1 page)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 9,052,500	(8 pages)
14 Aug 2018	TM01	Termination of appointment of Walter Anthony Avrili as a director on 1 August 2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
02 Jul 2018	TM01	Termination of appointment of Alan James Young as a director on 25 June 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 8,052,500	(4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 7,552,500	(8 pages)
19 Oct 2017	CH01	Director's details changed for Mr Luke Sumerset on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Alan James Young as a director on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Luke Sumerset as a director on 19 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Peter Williams as a director on 10 August 2017	(1 page)