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C. CZARNIKOW LIMITED

Company number 03215084

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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)
14 Jul 2026	TM01	Termination of appointment of Julian Norman Cyril Randles as a director on 30 June 2026	View PDF Termination of appointment of Julian Norman Cyril Randles as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
26 May 2026	CS01	Confirmation statement made on 26 April 2026 with updates	View PDF Confirmation statement made on 26 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2026	PSC02	Notification of Macquarie Cgm Uk Holdings Limited as a person with significant control on 31 March 2026	View PDF Notification of Macquarie Cgm Uk Holdings Limited as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026	PSC07	Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 March 2026	View PDF Cessation of Macquarie Investments 1 Ltd as a person with significant control on 31 March 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	AP01	Appointment of Mr Willem Roux Van Der Merwe as a director on 4 December 2025	View PDF Appointment of Mr Willem Roux Van Der Merwe as a director on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026	AP01	Appointment of Mr Matthew John Lester as a director on 6 June 2025	View PDF Appointment of Mr Matthew John Lester as a director on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025	TM01	Termination of appointment of Paul Michael Weston as a director on 27 October 2025	View PDF Termination of appointment of Paul Michael Weston as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025	AD01	Registered office address changed from Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on 20 October 2025	View PDF Registered office address changed from Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, 2 More London Place, London, SE1 2AP on 20 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025	AP01	Appointment of Mr Lekani Leslie Katandula as a director on 9 October 2025	View PDF Appointment of Mr Lekani Leslie Katandula as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 96 pages (96 pages)
17 Sep 2025	PSC05	Change of details for Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023	View PDF Change of details for Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025	TM01	Termination of appointment of Andre Lubbe as a director on 4 August 2025	View PDF Termination of appointment of Andre Lubbe as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025	TM01	Termination of appointment of Robin Cave as a director on 13 June 2025	View PDF Termination of appointment of Robin Cave as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
01 May 2025	CS01	Confirmation statement made on 26 April 2025 with no updates	View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 97 pages (97 pages)
26 Mar 2024	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Paternoster House London EC4M 8AB - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD04	Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB	View PDF Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023	View PDF Notification of Macquarie Investments 1 Ltd as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Andre Lubbe as a director on 17 July 2023	View PDF Appointment of Mr Andre Lubbe as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Charles Noble as a director on 17 July 2023	View PDF Termination of appointment of Charles Noble as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
03 Mar 2023	AP01	Appointment of Mr Charles Noble as a director on 3 March 2023	View PDF Appointment of Mr Charles Noble as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)

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C. CZARNIKOW LIMITED

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