Companies House does not verify the accuracy of the information filed

Advanced company search

CHARPENTES UK HOLDINGS LIMITED

Company number 09348053

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	SH02	Sub-division of shares on 3 August 2015	View PDF Sub-division of shares on 3 August 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 60 pages (60 pages)
09 Jun 2015	AP01	Appointment of Indra Harrison as a director on 14 May 2015	View PDF Appointment of Indra Harrison as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 February 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 11 February 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Roger Hart as a director on 11 February 2015	View PDF Termination of appointment of Roger Hart as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Whitehall Quay Leeds LS1 4BF on 31 March 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Whitehall Quay Leeds LS1 4BF on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Garry Wilson as a director on 11 February 2015	View PDF Appointment of Garry Wilson as a director on 11 February 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 February 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CERTNM	Company name changed aghoco 1277 LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed aghoco 1277 LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?