CHARMINSTER GENIUS LTD

Company number 09222514

Date	Type	Description	View / Download
12 Apr 2018	PSC01	Notification of Francesco De Filippo as a person with significant control on 4 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 113 the Oval Bath BA2 2HE United Kingdom to 15 Woodlands Drive Watford WD17 3BU on 12 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Francesco De Filippo as a director on 4 April 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
27 Oct 2017	PSC07	Cessation of James Lomax as a person with significant control on 27 October 2016	(1 page)
27 Oct 2017	PSC01	Notification of Christopher Pugh as a person with significant control on 1 June 2017	(2 pages)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
08 Jun 2017	TM01	Termination of appointment of Walter Patsanza as a director on 5 April 2017	(1 page)
08 Jun 2017	AP01	Appointment of Christopher Pugh as a director on 1 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from 12 Northcote Road Southsea PO4 0LH United Kingdom to 113 the Oval Bath BA2 2HE on 8 June 2017	(1 page)
03 Nov 2016	TM01	Termination of appointment of James Lomax as a director on 27 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Walter Patsanza as a director on 27 October 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from 9 Cook Street Bristol BS11 9JY United Kingdom to 12 Northcote Road Southsea PO4 0LH on 3 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
21 Apr 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Cook Street Bristol BS11 9JY on 21 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Marc Adam Thomas Mcmillan as a director on 13 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of James Lomax as a director on 13 April 2016	(2 pages)
20 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
23 Nov 2015	AP01	Appointment of Mr Marc Adam Thomas Mcmillan as a director on 3 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Carl Everton as a director on 3 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from 17 Punchards Down Follaton Totnes TQ9 5FB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 November 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from 60 Heatherfield Bolton BL1 7QF to 17 Punchards Down Follaton Totnes TQ9 5FB on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Carl Everton as a director on 24 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Mark Deacon as a director on 24 September 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)