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CHARM IMPACT LTD

Company number 11674620

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
20 Aug 2024 TM02 Termination of appointment of Creed Tax Advisers Ltd as a secretary on 20 August 2024
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
23 May 2023 AA Micro company accounts made up to 30 November 2022
18 Oct 2022 SH03 Purchase of own shares.
12 Oct 2022 PSC04 Change of details for Mr Gavriel Joseph Landau as a person with significant control on 19 September 2022
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 19 September 2022
  • GBP 23,430.27
07 Oct 2022 TM01 Termination of appointment of Bethany Anna Larsen as a director on 19 September 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
08 Jul 2022 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 8 July 2022
27 Apr 2022 MR01 Registration of charge 116746200001, created on 15 April 2022
23 Feb 2022 AA Micro company accounts made up to 30 November 2021
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 2.738604
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 2.640497
31 Dec 2020 AP01 Appointment of Ms Bethany Anna Larsen as a director on 1 December 2020
31 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 SH02 Sub-division of shares on 19 October 2020
10 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 2.50