ST CHARLES LIMITED

Company number 06940369

Date	Type	Description	View / Download
24 Apr 2018	MR04	Satisfaction of charge 069403690003 in full	(1 page)
19 Apr 2018	MR04	Satisfaction of charge 069403690002 in full	(1 page)
06 Feb 2018	PSC04	Change of details for Mrs Victoria Louise Robson as a person with significant control on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mrs Victoria Louise Robson on 6 February 2018	(2 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
06 Nov 2017	CH01	Director's details changed for Mr Craig William Robson on 4 October 2017	(2 pages)
25 Oct 2017	MR01	Registration of charge 069403690003, created on 17 October 2017	(23 pages)
04 Oct 2017	CH01	Director's details changed for Mr Craig William Robson on 4 October 2017	(2 pages)
28 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2017	CC04	Statement of company's objects	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 101	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Craig William Robson as a director on 19 September 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Victoria Louise Robson as a person with significant control on 23 June 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(3 pages)
31 May 2016	CH01	Director's details changed for Mrs Victoria Louise Robson on 31 May 2016	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
30 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(3 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
09 Jul 2013	MR01	Registration of charge 069403690002	(41 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(3 pages)