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CHARISA LTD

Company number 14517821

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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)
27 Nov 2024	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 27 November 2024	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 27 November 2024 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AD03	Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB	View PDF Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AD02	Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB	View PDF Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 December 2023	View PDF Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH19	Statement of capital on 28 November 2023 GBP 200	View PDF Statement of capital on 28 November 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	CAP-SS	Solvency Statement dated 27/11/23	View PDF Solvency Statement dated 27/11/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/11/2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Yvonne Margaret Taylor as a director on 9 May 2023	View PDF Termination of appointment of Yvonne Margaret Taylor as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP03	Appointment of Laura Ganderton as a secretary on 9 May 2023	View PDF Appointment of Laura Ganderton as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Eva Laparra as a director on 9 May 2023	View PDF Appointment of Eva Laparra as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Michael Robert Watts as a director on 9 May 2023	View PDF Appointment of Mr Michael Robert Watts as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 23 May 2023	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 23 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Eurofins Sensory and Consumer Research Uk Holding Limited as a person with significant control on 9 May 2023	View PDF Notification of Eurofins Sensory and Consumer Research Uk Holding Limited as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Yvonne Margaret Taylor as a person with significant control on 9 May 2023	View PDF Cessation of Yvonne Margaret Taylor as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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CHARISA LTD

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