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CHARLOTTE FINDLATER LIMITED

Company number 13359302

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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)
07 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	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)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2023	PSC01	Notification of Scott Findlater as a person with significant control on 8 June 2023	View PDF Notification of Scott Findlater as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mrs Charlotte Eva Lavina Findlater as a person with significant control on 8 June 2023	View PDF Change of details for Mrs Charlotte Eva Lavina Findlater as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Scott Findlater as a director on 1 April 2023	View PDF Appointment of Scott Findlater as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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