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DETAIL CHARTER LIMITED

Company number 14218021

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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 Apr 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	AP01	Appointment of Miss Jana Miseva as a director on 1 January 2024	View PDF Appointment of Miss Jana Miseva as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	SH08	Change of share class name or designation
20 Apr 2024	CC01	Notice of Restriction on the Company's Articles
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC02	Notification of Soaring Vision Limited as a person with significant control on 31 December 2023	View PDF Notification of Soaring Vision Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC02	Notification of Little Wildbird Limited as a person with significant control on 31 December 2023	View PDF Notification of Little Wildbird Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Kathy Anna Olga Maria Leroy Vander Stichele as a person with significant control on 31 December 2023	View PDF Cessation of Kathy Anna Olga Maria Leroy Vander Stichele as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	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)
05 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 - 8 pages (8 pages) Download iXBRL
09 Oct 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 19 July 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 August 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 100	View PDF Incorporation Statement of capital on 2022-07-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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