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CHARKOS GLOBAL LIMITED

Company number 14187643

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	PSC02	Notification of Hewgar House Limited as a person with significant control on 1 November 2024	View PDF Notification of Hewgar House Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC01	Notification of Seema Baliyan as a person with significant control on 16 October 2024	View PDF Notification of Seema Baliyan as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Richard Darch as a director on 19 June 2024	View PDF Appointment of Mr Richard Darch as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Dr Seema Baliyan as a director on 19 June 2024	View PDF Appointment of Dr Seema Baliyan as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 8.5	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH02	Sub-division of shares on 5 June 2024	View PDF Sub-division of shares on 5 June 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion 05/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion 05/06/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 4.7	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 4.7 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2022	PSC01	Notification of David Roberts as a person with significant control on 28 October 2022	View PDF Notification of David Roberts as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	PSC07	Cessation of Seema Baliyan as a person with significant control on 28 October 2022	View PDF Cessation of Seema Baliyan as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	AP01	Appointment of Mr David Charles Roberts as a director on 28 October 2022	View PDF Appointment of Mr David Charles Roberts as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	TM01	Termination of appointment of Seema Baliyan as a director on 28 October 2022	View PDF Termination of appointment of Seema Baliyan as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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CHARKOS GLOBAL LIMITED

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