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CHART ARENAS LIMITED

Company number 13259138

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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)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	PSC01	Notification of Lewis Colin Gill as a person with significant control on 28 June 2024	View PDF Notification of Lewis Colin Gill as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Lewis Colin Gill as a director on 28 June 2024	View PDF Appointment of Mr Lewis Colin Gill as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2023	AP03	Appointment of Mr Gary Stewart Robertson as a secretary on 6 November 2023	View PDF Appointment of Mr Gary Stewart Robertson as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CERTNM	Company name changed olson groundworks LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed olson groundworks LIMITED\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CERTNM	Company name changed the olson group LTD\certificate issued on 31/01/22 RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed the olson group LTD\certificate issued on 31/01/22 RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Spencer Olson as a secretary on 4 January 2022	View PDF Termination of appointment of Spencer Olson as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from Dynamix Accountancy, Dane John Works Gordon Road Canterbury Kent CT1 3PP United Kingdom to Chart House Dencora Way Ashford Kent TN23 4FH on 4 January 2022	View PDF Registered office address changed from Dynamix Accountancy, Dane John Works Gordon Road Canterbury Kent CT1 3PP United Kingdom to Chart House Dencora Way Ashford Kent TN23 4FH on 4 January 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 2	View PDF Incorporation Statement of capital on 2021-03-11 GBP 2 - link opens in a new window - 42 pages (42 pages)

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