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CHARLIE MCINTOSH LIMITED

Company number 11073702

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	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)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Borrower/debenture 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Borrower/debenture 17/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jan 2018	PSC02	Notification of Jupiter Advertising Limited as a person with significant control on 17 January 2018	View PDF Notification of Jupiter Advertising Limited as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 17 January 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	MR01	Registration of charge 110737020001, created on 17 January 2018	View PDF Registration of charge 110737020001, created on 17 January 2018 - link opens in a new window - 31 pages (31 pages)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 8	View PDF Incorporation Statement of capital on 2017-11-21 GBP 8 - link opens in a new window - 45 pages (45 pages)

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