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CHARLTON MORRIS HOLDINGS LIMITED

Company number 10879256

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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 Jul 2024	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)
30 Apr 2024	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)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2023	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 - 1 page (1 page)
18 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	MR01	Registration of charge 108792560003, created on 15 November 2022	View PDF Registration of charge 108792560003, created on 15 November 2022 - link opens in a new window - 33 pages (33 pages)
17 Nov 2022	TM01	Termination of appointment of Stephen Fairbank as a director on 15 November 2022	View PDF Termination of appointment of Stephen Fairbank as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Ian James Robinson as a director on 15 November 2022	View PDF Termination of appointment of Ian James Robinson as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP03	Appointment of Mrs Madeleine Watson as a secretary on 25 July 2022	View PDF Appointment of Mrs Madeleine Watson as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	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)
10 Mar 2022	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)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 May 2021	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 - 3 pages (3 pages)
11 May 2021	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)
26 Apr 2021	PSC02	Notification of Cmgh Ltd as a person with significant control on 23 April 2021	View PDF Notification of Cmgh Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Ian James Robinson as a person with significant control on 23 April 2021	View PDF Cessation of Ian James Robinson as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Stephen Fairbank as a person with significant control on 23 April 2021	View PDF Cessation of Stephen Fairbank as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Thomas Benjamin Maskill as a director on 23 April 2021	View PDF Appointment of Mr Thomas Benjamin Maskill as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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