THE CHARITY BANK LIMITED

Company number 04330018

Date	Type	Description	View / Download
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 9,153,397	(4 pages)
03 Oct 2016	SH20	Statement by Directors	(4 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 6,436,005.50	(5 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2016	TM01	Termination of appointment of Martin Richard Mosley as a director on 29 June 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(65 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2015	(31 pages)
10 Jun 2016	TM02	Termination of appointment of Amanda Catherine Gibbs as a secretary on 20 May 2016	(1 page)
10 Jun 2016	AP03	Appointment of Mrs Jenny Edwards as a secretary on 9 June 2016	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 12,872,011	(4 pages)
23 Feb 2016	AP01	Appointment of Mr Robin Francis Budenberg as a director on 18 February 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 12,662,011 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.	(15 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 12,662,011	(4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
09 Mar 2015	AD01	Registered office address changed from , 194 High Street, Tonbridge, Kent, TN9 1BE to Fosse House 182 High Street Tonbridge Kent TN9 1BE on 9 March 2015	(1 page)
13 Jan 2015	AP01	Appointment of Ms Catherine Lois Sayer as a director on 18 December 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 11,622,011	(14 pages)
03 Dec 2014	CH01	Director's details changed for Mr Steve James Morrison on 2 December 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Jeremy Patrick Crawford on 2 December 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Leigh Jean Wormald as a director on 31 August 2014	(1 page)
09 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)