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CHARISMA ENTERTAINMENT LIMITED

Company number 09911142

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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)
03 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2021 SH03 Purchase of own shares.
18 Oct 2021 SH03 Purchase of own shares.
07 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made the company for the purchase by the company 10/09/2021
15 Sep 2021 AP01 Appointment of Mr Jonathan Patrick Frederik Bradley as a director on 7 September 2021
15 Sep 2021 AP01 Appointment of Andrew Richard Wood as a director on 7 September 2021
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
04 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 MR01 Registration of charge 099111420001, created on 16 December 2020
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
02 Oct 2020 CH01 Director's details changed for Ms Annette Parry on 1 October 2020
02 Oct 2020 CH03 Secretary's details changed for Ms Annette Parry on 1 October 2020
02 Oct 2020 PSC04 Change of details for Ms Annette Parry as a person with significant control on 1 October 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 291.87
17 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
19 Jul 2019 SH02 Sub-division of shares on 10 April 2019
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 252.760
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH08 Change of share class name or designation