Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARISMA ENTERTAINMENT LIMITED

Company number 09911142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of 25251 shares of £0.001 total consideration of £1.00 X2 06/02/2024
17 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2024 SH03 Purchase of own shares.
15 Feb 2024 SH06 Cancellation of shares. Statement of capital on 7 February 2024
  • GBP 291.870
13 Feb 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2023
  • GBP 291.870
13 Feb 2024 SH03 Purchase of own shares.
12 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: termination of agreement between the company and wise partners 26/01/2024 31/01/2024
05 Feb 2024 SH10 Particulars of variation of rights attached to shares
05 Feb 2024 SH08 Change of share class name or designation
29 Jan 2024 TM01 Termination of appointment of Jonathan Patrick Frederik Bradley as a director on 26 January 2024
29 Jan 2024 TM01 Termination of appointment of Andrew Richard Wood as a director on 26 January 2024
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 MR04 Satisfaction of charge 099111420001 in full
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/08/2023
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 335.584
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 332.81
27 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 November 2021
  • GBP 315.641
24 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities