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CHARLIE HR LTD

Company number 09787589

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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)
16 Apr 2019 CH01 Director's details changed for Mr Benedict James Robert Gateley on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Robert James O'donovan on 16 April 2019
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CH01 Director's details changed for Thomas Carrington Smith on 5 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Robert James O'donovan on 4 January 2018
29 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
25 May 2016 SH02 Sub-division of shares on 11 May 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/05/2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 13.320
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2016 AP01 Appointment of Mrs Sitar Hemendra Teli as a director on 4 February 2016
18 Jan 2016 AP01 Appointment of Thomas Carrington Smith as a director on 22 December 2015
18 Jan 2016 SH02 Sub-division of shares on 22 December 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 10.00
24 Sep 2015 AD01 Registered office address changed from 24 Canonbury Place London N1 2NY England to 20-22 Wenlock Road London N1 7GU on 24 September 2015
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted