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CHARTERSPACE REAL ESTATE LIMITED

Company number 12278363

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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 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	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)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Nov 2020	SH02	Sub-division of shares on 24 November 2020	View PDF Sub-division of shares on 24 November 2020 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	AP01	Appointment of Mr Martin John Rogers as a director on 4 May 2020	View PDF Appointment of Mr Martin John Rogers as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC04	Change of details for Mr Serbjit Singh Landa as a person with significant control on 12 March 2020	View PDF Change of details for Mr Serbjit Singh Landa as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 7,500	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AP01	Appointment of Mr Karamjit Singh Landa as a director on 16 March 2020	View PDF Appointment of Mr Karamjit Singh Landa as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Serbjit Singh Landa as a director on 31 January 2020	View PDF Termination of appointment of Serbjit Singh Landa as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CH01	Director's details changed for Mr Manjit Singh Landa on 23 October 2019	View PDF Director's details changed for Mr Manjit Singh Landa on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 7,494	View PDF Incorporation Statement of capital on 2019-10-23 GBP 7,494 - link opens in a new window - 34 pages (34 pages)

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