CHARTERSYNC LIMITED

Company number 11503737

Date	Type	Description	View / Download
08 Feb 2022	AP01	Appointment of Mr Andrew James Christopher Evans as a director on 1 January 2022	(2 pages)
18 Jan 2022	MR01	Registration of charge 115037370002, created on 17 January 2022	(16 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(5 pages)
29 Sep 2021	PSC07	Cessation of Rathbone Nominees Limited as a person with significant control on 28 September 2021	(1 page)
29 Sep 2021	PSC02	Notification of Chartersync Holdings Limited as a person with significant control on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Catherine Mary Beare as a director on 23 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from Unit B 151 Battersea Rise London SW11 1HP to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 September 2021	(1 page)
08 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
10 May 2021	AA	Micro company accounts made up to 31 August 2020	(4 pages) Download iXBRL
05 Feb 2021	MR04	Satisfaction of charge 115037370001 in full	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
07 May 2020	AA	Micro company accounts made up to 31 August 2019	(4 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
19 Aug 2019	PSC02	Notification of Rathbone Nominees Limited as a person with significant control on 2 August 2019	(2 pages)
19 Aug 2019	PSC07	Cessation of Simon Andrew Watson as a person with significant control on 31 July 2019	(1 page)
19 Aug 2019	PSC07	Cessation of Edward John Gillett as a person with significant control on 31 July 2019	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,275	(3 pages)
08 Feb 2019	AD01	Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Unit B 151 Battersea Rise London SW11 1HP on 8 February 2019	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	(3 pages)
31 Aug 2018	MR01	Registration of charge 115037370001, created on 22 August 2018	(31 pages)
28 Aug 2018	AP01	Appointment of Mrs Catherine Mary Beare as a director on 22 August 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,000	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 510	(3 pages)

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