CHARTERHOUSE RESEARCH LIMITED

Company number 05079748

Date	Type	Description	View / Download
06 Nov 2017	CC04	Statement of company's objects	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Sep 2017	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 26 September 2017	(2 pages)
29 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Paul Gordon Bath as a director on 26 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Roger William Perowne as a director on 26 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Peter Jonathan Harris as a director on 26 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Teresa Mcgarry as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Sara Jane Mcfadzean as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Mark Alan Dennis as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Mark Alan Dennis as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Mervyn Charles Flack as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Marta Elizabeth Kovacs as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Mervyn Charles Flack as a director on 26 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Kathryn Rosemary Ellison as a director on 26 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Mervyn Charles Flack as a secretary on 26 September 2017	(1 page)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 January 2018	(1 page)
28 Sep 2017	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ to 75 Bermondsey Street London SE1 3XF on 28 September 2017	(1 page)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 10,400	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	(10 pages)
31 May 2016	AP01	Appointment of Ms Marta Elizabeth Kovacs as a director on 31 May 2016	(2 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 10,000	(4 pages)
25 May 2016	SH03	Purchase of own shares.	(3 pages)
15 Apr 2016	AA	Total exemption full accounts made up to 31 August 2015	(10 pages)