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CHARLIE TOPCO LIMITED

Company number 13192285

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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 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 311,808.53	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 311,808.53 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AP01	Appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021	View PDF Appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Paul John Evans as a director on 2 March 2021	View PDF Appointment of Mr Paul John Evans as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of John Francis Lane as a director on 2 March 2021	View PDF Appointment of John Francis Lane as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC02	Notification of Cbpe Capital X Gp Llp as a person with significant control on 24 February 2021	View PDF Notification of Cbpe Capital X Gp Llp as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 George Yard London EC3V 9DH on 24 February 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 George Yard London EC3V 9DH on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Ian Robert Moore as a director on 24 February 2021	View PDF Appointment of Mr Ian Robert Moore as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Jolyon James Latimer as a director on 24 February 2021	View PDF Appointment of Jolyon James Latimer as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 24 February 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 24 February 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Roger Hart as a director on 24 February 2021	View PDF Termination of appointment of Roger Hart as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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