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CHARON INVESTMENTS LIMITED

Company number 09646824

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 25,159.38	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 25,159.38 - link opens in a new window - 4 pages (4 pages)
31 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 25,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 25,000 - link opens in a new window - 7 pages (7 pages)

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