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CHARIS ONE LIMITED

Company number 15496554

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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)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	View PDF Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 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)
25 Jun 2024	SH02	Sub-division of shares on 31 May 2024	View PDF Sub-division of shares on 31 May 2024 - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	AP01	Appointment of Mr Wayne Andrew Story as a director on 31 May 2024	View PDF Appointment of Mr Wayne Andrew Story as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2,900,359.89	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2,900,359.89 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AP01	Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024	View PDF Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mrs Isabelle Pagnotta Bourillon on 6 March 2024	View PDF Director's details changed for Mrs Isabelle Pagnotta Bourillon on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 21/02/2024	View PDF Resolutions RES13 ‐ Change of company name 21/02/2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Feb 2024	CERTNM	Company name changed project grace one LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed project grace one LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Samuel Alexander Mcphail as a director on 21 February 2024	View PDF Appointment of Mr Samuel Alexander Mcphail as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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