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CHARIS TWO LIMITED

Company number 15503820

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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)
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)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Isabelle Pagnotta as a director on 31 May 2024	View PDF Termination of appointment of Isabelle Pagnotta as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Samuel Alexander Mcphail as a director on 31 May 2024	View PDF Termination of appointment of Samuel Alexander Mcphail as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 20 Grosvenor Place London SW1X 7HN on 5 June 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 20 Grosvenor Place London SW1X 7HN on 5 June 2024 - link opens in a new window - 1 page (1 page)
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)
05 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)
06 Mar 2024	PSC05	Change of details for Project Grace One Limited as a person with significant control on 24 February 2024	View PDF Change of details for Project Grace One Limited as a person with significant control on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Isabelle Pagnotta Bourillon on 6 March 2024	View PDF Director's details changed for Isabelle Pagnotta Bourillon on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2024	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)
19 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-19 GBP 1	View PDF Incorporation Statement of capital on 2024-02-19 GBP 1 - link opens in a new window - 43 pages (43 pages)

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