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CHARTERIS CONSULTANCY GROUP LIMITED

Company number 09919611

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	TM01	Termination of appointment of Helen Charteris as a director on 23 October 2017	View PDF Termination of appointment of Helen Charteris as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of Helen Charteris as a director on 23 October 2017	View PDF Termination of appointment of Helen Charteris as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 90 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 46	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 46 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP01	Appointment of Mr Julien Smith as a director on 18 April 2016	View PDF Appointment of Mr Julien Smith as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 97 Scalpcliffe Road Stapenhill Burton-on-Trent DE15 9AB England to 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 20 January 2016	View PDF Registered office address changed from 97 Scalpcliffe Road Stapenhill Burton-on-Trent DE15 9AB England to 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT on 20 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	CH01	Director's details changed for Mrs Helen Charteris on 20 January 2016	View PDF Director's details changed for Mrs Helen Charteris on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CHARTERIS CONSULTANCY GROUP LIMITED

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