CHARCOALBLUE INTERNATIONAL LIMITED

Company number 11953549

Date	Type	Description	View / Download
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(10 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(35 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
22 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Ian Edward Stickland as a director on 30 April 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Jonathan Hasler Stevens as a director on 30 April 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Gary Raymond Sparkes as a director on 1 May 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Andrew David Hayles as a director on 1 May 2023	(2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	(8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(3 pages)
07 Feb 2023	MR01	Registration of charge 119535490001, created on 6 February 2023	(12 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	(4 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(5 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
15 Jan 2021	TM01	Termination of appointment of Christopher Nigel Spurgeon as a director on 4 January 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Jonathan Hasler Stevens as a director on 4 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Ian Edward Stickland as a director on 4 January 2021	(2 pages)
15 Jan 2021	PSC02	Notification of Charcoalblue Llp as a person with significant control on 4 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Christopher Nigel Spurgeon as a person with significant control on 4 January 2021	(1 page)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	AD01	Registered office address changed from Riverside Studios 101 Queen Caroline Street London W6 9BN United Kingdom to 17 Short Street London SE1 8LJ on 1 December 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 1	(25 pages)