CHARM FINANCE PLC

Company number 09692222

Date	Type	Description	View / Download
17 Apr 2018	MR01	Registration of charge 096922220002, created on 12 April 2018	(30 pages)
28 Mar 2018	AP01	Appointment of Miss Loraine Miller as a director on 23 March 2018	(2 pages)
06 Feb 2018	AP03	Appointment of Mr James William Ashton Sanders as a secretary on 6 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mrs Linda Ann Ferguson as a director on 27 July 2015	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Lee Marshall as a director on 27 July 2015	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Duncan Ian Theodoreson as a director on 27 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Bernadette Joan Kenny as a director on 16 October 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
29 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Christopher Burgess as a secretary on 20 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Miss Joanna Elizabeth Woolcock as a director on 7 June 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(26 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Sep 2015	MR01	Registration of charge 096922220001, created on 28 August 2015	(37 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(3 pages)
05 Aug 2015	CERT8A	Commence business and borrow	(1 page)
05 Aug 2015	SH50	Trading certificate for a public company	(3 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 50,000	(59 pages)

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