CHARLY45 LTD

Company number 09275117

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Mr Elimelech Shif as a director on 20 November 2019	(2 pages)
20 Nov 2019	PSC01	Notification of Elimelech Shif as a person with significant control on 20 November 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
29 Oct 2019	AA01	Current accounting period shortened from 30 October 2018 to 29 October 2018	(1 page)
31 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
10 Jan 2018	AP01	Appointment of Mr Tony Beeuwsaert as a director on 10 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Elimelech Shif as a director on 10 January 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of Elimelech Shif as a secretary on 10 January 2018	(1 page)
10 Jan 2018	AP03	Appointment of Mr Tony Beeuwsaert as a secretary on 10 January 2018	(2 pages)
10 Jan 2018	PSC01	Notification of Tony Beeuwsaert as a person with significant control on 10 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Elimelech Shif as a person with significant control on 10 January 2018	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 092751170001 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 092751170002 in full	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
07 Jul 2017	MR01	Registration of charge 092751170002, created on 4 July 2017	(27 pages)
07 Jul 2017	MR01	Registration of charge 092751170001, created on 4 July 2017	(9 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 100	(23 pages)