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THE CHARITY BANK LIMITED

Company number 04330018

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 16,804,522	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 16,804,522 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 16,761,979.5	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 16,761,979.5 - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 16,621,387	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 16,621,387 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 16,557,444	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 16,557,444 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 16,490,751	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 16,490,751 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jun 2023	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)
21 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 16,443,887	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 16,443,887 - link opens in a new window - 4 pages (4 pages)
19 Feb 2023	CH01	Director's details changed for Mrs Charlotte Ruth Ravenscroft on 19 February 2023	View PDF Director's details changed for Mrs Charlotte Ruth Ravenscroft on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 16,343,381	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 16,343,381 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 15,743,381	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 15,743,381 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	CH01	Director's details changed for Mr Caspar Mackay on 7 June 2022	View PDF Director's details changed for Mr Caspar Mackay on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Caspar Mackay as a director on 7 June 2022	View PDF Appointment of Mr Caspar Mackay as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
07 Jun 2022	AP01	Appointment of Mrs Rebecca Lianne Macdonald as a director on 7 June 2022	View PDF Appointment of Mrs Rebecca Lianne Macdonald as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Anna Lindsay Shiel as a director on 7 June 2022	View PDF Termination of appointment of Anna Lindsay Shiel as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of David Warren Godfrey as a director on 7 June 2022	View PDF Termination of appointment of David Warren Godfrey as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Paul Antony Berry as a director on 7 June 2022	View PDF Appointment of Mr Paul Antony Berry as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 15,581,552	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 15,581,552 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 15,437,211	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 15,437,211 - link opens in a new window - 4 pages (4 pages)

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THE CHARITY BANK LIMITED

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