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CHARLISE LTD

Company number 09842158

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AP01	Appointment of Mrs Daniela Carmen Miinea as a director on 19 November 2024	View PDF Appointment of Mrs Daniela Carmen Miinea as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC02	Notification of Cjl Spv1 Limited as a person with significant control on 22 October 2024	View PDF Notification of Cjl Spv1 Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Julie Marie Roberts as a person with significant control on 22 October 2024	View PDF Cessation of Julie Marie Roberts as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Glyn Shane Roberts as a person with significant control on 22 October 2024	View PDF Cessation of Glyn Shane Roberts as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mrs Lisa to Huynh Ngoc Tang as a director on 22 October 2024	View PDF Appointment of Mrs Lisa to Huynh Ngoc Tang as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Julie Marie Roberts as a director on 22 October 2024	View PDF Termination of appointment of Julie Marie Roberts as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Glyn Shane Roberts as a director on 22 October 2024	View PDF Termination of appointment of Glyn Shane Roberts as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2018	TM01	Termination of appointment of Malcolm John Roberts as a director on 20 August 2018	View PDF Termination of appointment of Malcolm John Roberts as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 3 pages (3 pages)

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CHARLISE LTD

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