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CHARNWOOD HOLDCO LIMITED

Company number 14873017

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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)
30 Jul 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	PSC05	Change of details for Rcapital Investments Llp as a person with significant control on 4 May 2024	View PDF Change of details for Rcapital Investments Llp as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CERTNM	Company name changed cleveland 2023 LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed cleveland 2023 LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 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)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 04/05/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 04/05/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 May 2024	PSC07	Cessation of Ssc Directors Limited as a person with significant control on 4 May 2024	View PDF Cessation of Ssc Directors Limited as a person with significant control on 4 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Rcapital Investments Llp as a person with significant control on 4 May 2024	View PDF Notification of Rcapital Investments Llp as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC02	Notification of W8S Directors Limited as a person with significant control on 4 May 2024	View PDF Notification of W8S Directors Limited as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP02	Appointment of W8S Directors Limited as a director on 4 May 2024	View PDF Appointment of W8S Directors Limited as a director on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Ssc Directors Limited as a director on 4 May 2024	View PDF Termination of appointment of Ssc Directors Limited as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 4 May 2024 GBP 1.74	View PDF Statement of capital following an allotment of shares on 4 May 2024 GBP 1.74 - link opens in a new window - 4 pages (4 pages)
16 May 2024	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 4 May 2024	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 4 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 4 May 2024 GBP 1.44	View PDF Statement of capital following an allotment of shares on 4 May 2024 GBP 1.44 - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR01	Registration of charge 148730170002, created on 4 May 2024	View PDF Registration of charge 148730170002, created on 4 May 2024 - link opens in a new window - 42 pages (42 pages)
08 May 2024	MR01	Registration of charge 148730170001, created on 4 May 2024	View PDF Registration of charge 148730170001, created on 4 May 2024 - link opens in a new window - 39 pages (39 pages)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP 1	View PDF Incorporation Statement of capital on 2023-05-16 GBP 1 - link opens in a new window - 51 pages (51 pages)

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