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CHARISMA DAJAO RESOURCE LIMITED

Company number 13454385

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	CERTNM	Company name changed ngsimply LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-18	View PDF Company name changed ngsimply LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-18 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Miss Charisma Dajao as a director on 18 March 2023	View PDF Appointment of Miss Charisma Dajao as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 18 March 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 18 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 18 March 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC01	Notification of Charisma Dajao as a person with significant control on 18 March 2023	View PDF Notification of Charisma Dajao as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2023	TM01	Termination of appointment of Niamh Glass as a director on 1 December 2022	View PDF Termination of appointment of Niamh Glass as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Niamh Glass as a person with significant control on 1 December 2022	View PDF Cessation of Niamh Glass as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Paul Joseph Glass as a director on 1 December 2022	View PDF Appointment of Mr Paul Joseph Glass as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC01	Notification of Paul Joseph Glass as a person with significant control on 1 December 2022	View PDF Notification of Paul Joseph Glass as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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