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GREAT CHARLES STREET OPCO (NOMINEE) LIMITED

Company number 14523415

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 30 May 2024	View PDF Termination of appointment of Theunis John Bassage as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Briony Jayne Rea as a director on 28 March 2024	View PDF Termination of appointment of Briony Jayne Rea as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 28 March 2024	View PDF Appointment of Mr Theunis John Bassage as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr James William Mcgowan as a director on 12 December 2023	View PDF Appointment of Mr James William Mcgowan as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 12 December 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 1 September 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mrs Briony Jayne Rea as a director on 10 August 2023	View PDF Appointment of Mrs Briony Jayne Rea as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 10 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 145234150001, created on 29 March 2023	View PDF Registration of charge 145234150001, created on 29 March 2023 - link opens in a new window - 64 pages (64 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC02	Notification of Great Charles Street Opco (General Partner) Limited as a person with significant control on 5 December 2022	View PDF Notification of Great Charles Street Opco (General Partner) Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 22 February 2023	View PDF Withdrawal of a person with significant control statement on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 7 December 2022	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-05 GBP 1 - link opens in a new window - 21 pages (21 pages)

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