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CHARLES PITON (LONDON & KENT) LIMITED

Company number 12636038

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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 Sep 2020	TM01	Termination of appointment of Helen Foster as a director on 11 September 2020	View PDF Termination of appointment of Helen Foster as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Ben Foster as a director on 11 September 2020	View PDF Termination of appointment of Ben Foster as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC01	Notification of Wilfred Humbert Pamphil Charles as a person with significant control on 9 September 2020	View PDF Notification of Wilfred Humbert Pamphil Charles as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mrs Helen Foster as a director on 9 September 2020	View PDF Appointment of Mrs Helen Foster as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Helen Foster as a person with significant control on 9 September 2020	View PDF Cessation of Helen Foster as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Helen Foster as a director on 9 September 2020	View PDF Termination of appointment of Helen Foster as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Ben Foster as a person with significant control on 9 September 2020	View PDF Cessation of Ben Foster as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from 49 Cloudeseley Close Sidcup DA14 6TF England to 100 Church Street Brighton BN1 1UJ on 2 September 2020	View PDF Registered office address changed from 49 Cloudeseley Close Sidcup DA14 6TF England to 100 Church Street Brighton BN1 1UJ on 2 September 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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