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BENTRY CHARLOTTE TERRACE CAPITAL LIMITED

Company number 16079485

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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)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the execution, delivery and performance od the documents with security agent/director's authorisation 23/01/2025 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of the execution, delivery and performance od the documents with security agent/director's authorisation 23/01/2025 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	MR01	Registration of charge 160794850001, created on 28 January 2025	View PDF Registration of charge 160794850001, created on 28 January 2025 - link opens in a new window - 17 pages (17 pages)
30 Jan 2025	MR01	Registration of charge 160794850002, created on 28 January 2025	View PDF Registration of charge 160794850002, created on 28 January 2025 - link opens in a new window - 27 pages (27 pages)
30 Jan 2025	MR01	Registration of charge 160794850003, created on 28 January 2025	View PDF Registration of charge 160794850003, created on 28 January 2025 - link opens in a new window - 42 pages (42 pages)
30 Jan 2025	MR01	Registration of charge 160794850004, created on 28 January 2025	View PDF Registration of charge 160794850004, created on 28 January 2025 - link opens in a new window - 7 pages (7 pages)
22 Jan 2025	PSC07	Cessation of Bentry Capital Limited as a person with significant control on 20 January 2025	View PDF Cessation of Bentry Capital Limited as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	PSC02	Notification of Bentry Capital Investments Co (Ct) Ltd as a person with significant control on 20 January 2025	View PDF Notification of Bentry Capital Investments Co (Ct) Ltd as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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