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CHARTER QUAY MOORINGS LIMITED

Company number 07574325

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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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 May 2024	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)
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	View PDF Withdrawal of a person with significant control statement on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	View PDF Withdrawal of a person with significant control statement on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Ms Lorna Schofield as a director on 6 June 2021	View PDF Appointment of Ms Lorna Schofield as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Penelope Louisa Rickard as a director on 6 July 2021	View PDF Termination of appointment of Penelope Louisa Rickard as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Basil John Damien Rickard as a director on 6 July 2021	View PDF Termination of appointment of Basil John Damien Rickard as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Basil John Damien Rickard as a person with significant control on 24 April 2021	View PDF Cessation of Basil John Damien Rickard as a person with significant control on 24 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	TM01	Termination of appointment of Lorna Schofield as a director on 5 March 2021	View PDF Termination of appointment of Lorna Schofield as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2020	PSC04	Change of details for Mr Basil John Damien Rickard as a person with significant control on 30 March 2018	View PDF Change of details for Mr Basil John Damien Rickard as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Jack Ducker as a director on 29 May 2020	View PDF Appointment of Mr Jack Ducker as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CHARTER QUAY MOORINGS LIMITED

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