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CHARLI COHEN LTD

Company number 09105571

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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)
05 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
18 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 1.5152
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 1.4646
19 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Aug 2017 PSC01 Notification of Charlotte Cohen as a person with significant control on 6 April 2016
18 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1.3308
27 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1.1497
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1.1497