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CHARM THERAPEUTICS LIMITED

Company number 13641471

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 48,879,445	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 48,879,445 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 24,750,112	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 24,750,112 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	MR04	Satisfaction of charge 136414710001 in full	View PDF Satisfaction of charge 136414710001 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 136414710002, created on 20 August 2023	View PDF Registration of charge 136414710002, created on 20 August 2023 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Lakshyaditya Singh Aithani as a person with significant control on 18 April 2022	View PDF Cessation of Lakshyaditya Singh Aithani as a person with significant control on 18 April 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 16,707,001	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 16,707,001 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 70,001	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 70,001 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CH01	Director's details changed for Mr Lakshyaditya Singh Aithani on 28 February 2022	View PDF Director's details changed for Mr Lakshyaditya Singh Aithani on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC04	Change of details for Mr Lakshyaditya Singh Aithani as a person with significant control on 28 February 2022	View PDF Change of details for Mr Lakshyaditya Singh Aithani as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 50,001	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR01	Registration of charge 136414710001, created on 25 May 2022	View PDF Registration of charge 136414710001, created on 25 May 2022 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	AD01	Registered office address changed from 33 Foley St Foley St London W1W 7TL United Kingdom to The Stanley Building 7 Pancras Square London N1C 4AG on 28 February 2022	View PDF Registered office address changed from 33 Foley St Foley St London W1W 7TL United Kingdom to The Stanley Building 7 Pancras Square London N1C 4AG on 28 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CHARM THERAPEUTICS LIMITED

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