CHARLES STREET COMMERCIAL INVESTMENTS LIMITED filing history - Find and update company information

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CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Company number 01739793

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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)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	MR01	Registration of charge 017397930008, created on 8 December 2023	View PDF Registration of charge 017397930008, created on 8 December 2023 - link opens in a new window - 71 pages (71 pages)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Henry Neville Moser as a person with significant control on 4 July 2023	View PDF Notification of Henry Neville Moser as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC05	Change of details for Charles Street Finance Holdings Limited as a person with significant control on 4 July 2023	View PDF Change of details for Charles Street Finance Holdings Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 15,000,002	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 15,000,002 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC07	Cessation of Henry Neville Moser as a person with significant control on 29 June 2023	View PDF Cessation of Henry Neville Moser as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Charles Street Finance Holdings Limited as a person with significant control on 29 June 2023	View PDF Notification of Charles Street Finance Holdings Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 017397930007, created on 2 June 2023	View PDF Registration of charge 017397930007, created on 2 June 2023 - link opens in a new window - 71 pages (71 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR01	Registration of charge 017397930006, created on 28 June 2022	View PDF Registration of charge 017397930006, created on 28 June 2022 - link opens in a new window - 70 pages (70 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Miss Martine Francesca Moser as a director on 8 November 2021	View PDF Appointment of Miss Martine Francesca Moser as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Stephen Brian Lewis as a director on 25 October 2021	View PDF Appointment of Mr Stephen Brian Lewis as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
26 Feb 2021	MR01	Registration of charge 017397930004, created on 25 February 2021	View PDF Registration of charge 017397930004, created on 25 February 2021 - link opens in a new window - 71 pages (71 pages)
11 Feb 2021	MR04	Satisfaction of charge 017397930003 in full	View PDF Satisfaction of charge 017397930003 in full - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Mark Mulgrew as a director on 29 September 2020	View PDF Termination of appointment of Mark Mulgrew as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)

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