Companies House does not verify the accuracy of the information filed

Advanced company search

CHARM IMPACT LTD

Company number 11674620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	TM01	Termination of appointment of Yi Jean Chow as a director on 2 December 2019	View PDF Termination of appointment of Yi Jean Chow as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Yi Jean Chow as a person with significant control on 2 December 2019	View PDF Cessation of Yi Jean Chow as a person with significant control on 2 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC04	Change of details for Mr Gavriel Joseph Landau as a person with significant control on 2 December 2019	View PDF Change of details for Mr Gavriel Joseph Landau as a person with significant control on 2 December 2019 - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/12/2019	View PDF Resolutions RES13 ‐ Sub divided 02/12/2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH02	Sub-division of shares on 2 December 2019	View PDF Sub-division of shares on 2 December 2019 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?