CHARME CAPITAL PARTNERS LIMITED

Company number 09487131

Date	Type	Description	View / Download
06 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,326,000	(10 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,326,000	(3 pages)
07 Mar 2016	CH01	Director's details changed for Mr. Matteo Cordero Di Montezemolo on 28 January 2016	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Tommaso Beolchini as a director on 5 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Christopher Joseph Lister Fielding as a director on 5 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Francisco Joaquin Gutierrez De Churtichaga as a director on 5 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Julian Charles Huxtable as a director on 5 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Luigi Sala as a director on 5 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Matteo Facoetti as a director on 5 November 2015	(2 pages)
16 Sep 2015	CERTNM	Company name changed montezemolo & partners uk LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 50,000	(3 pages)
22 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 10,000	(7 pages)