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CHARLES A. PILGRIM LIMITED

Company number 09329200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CERTNM	Company name changed cap newco 1 LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15	View PDF Company name changed cap newco 1 LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-12-15 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from 1268a High Road Whetstone London N20 9HH United Kingdom to Lion House Red Lion Street London WC1R 4GB on 1 April 2015	View PDF Registered office address changed from 1268a High Road Whetstone London N20 9HH United Kingdom to Lion House Red Lion Street London WC1R 4GB on 1 April 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 7,752,604	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 7,752,604 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 8 pages (8 pages)

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