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CHARTERGROUP ALLIANCE LTD

Company number 12303050

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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)
17 Oct 2024 AP01 Appointment of Mr Ian Rowland Smith as a director on 9 October 2024
17 Oct 2024 AP01 Appointment of Mrs Victoria Louise Browning as a director on 9 October 2024
17 Oct 2024 AP01 Appointment of Mr Anthony Leonard Clark Stockdale as a director on 9 October 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 SH10 Particulars of variation of rights attached to shares
07 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2024 PSC02 Notification of Global Alliance Advisory Services Ltd as a person with significant control on 25 April 2024
02 May 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 30
02 May 2024 AP01 Appointment of Mr Jonathan Edward Lisby as a director on 25 April 2024
26 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jan 2024 SH06 Cancellation of shares. Statement of capital on 10 January 2024
  • GBP 20.0
23 Jan 2024 SH03 Purchase of own shares.
18 Jan 2024 TM01 Termination of appointment of Derek Graham Smith as a director on 31 December 2023
18 Jan 2024 PSC07 Cessation of Derek Graham Smith as a person with significant control on 10 January 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
17 May 2023 PSC05 Change of details for Williamson Morton Thornton Llp as a person with significant control on 2 May 2023
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates