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CHARCOAL NEWCO 1 LIMITED

Company number 06128686

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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)
06 Oct 2018 AA Full accounts made up to 30 December 2017
14 Dec 2017 PSC05 Change of details for Merlin Entertainments Plc as a person with significant control on 8 December 2017
14 Dec 2017 PSC05 Change of details for Charcoal Clg 1 Limited as a person with significant control on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Nov 2016 MR04 Satisfaction of charge 1 in full
09 Nov 2016 MR04 Satisfaction of charge 3 in full
09 Nov 2016 MR04 Satisfaction of charge 4 in full
09 Nov 2016 MR04 Satisfaction of charge 061286860005 in full
09 Nov 2016 MR04 Satisfaction of charge 061286860006 in full
09 Oct 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,254.32
09 Oct 2015 AA Full accounts made up to 27 December 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2,254.32
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 225,432.00
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19