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CHARTERHOUSE IOS 1 LIMITED

Company number 15356250

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion, create new share class 10/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion, create new share class 10/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 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)
23 Oct 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 6 pages (6 pages)
22 Oct 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)
18 Oct 2024	AP01	Appointment of Mr Michael Lamyman as a director on 10 October 2024	View PDF Appointment of Mr Michael Lamyman as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Mr Thomas Charles Edward Hesp as a director on 16 December 2023	View PDF Appointment of Mr Thomas Charles Edward Hesp as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Christopher John Haywood Old on 16 December 2023	View PDF Director's details changed for Mr Christopher John Haywood Old on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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