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CHARLIES STORES HOLDINGS LIMITED

Company number 14761881

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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)
13 Jun 2024	CH01	Director's details changed for Mr Ross Holloway on 12 June 2024	View PDF Director's details changed for Mr Ross Holloway on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 31 July 2024	View PDF Current accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 147618810002, created on 26 October 2023	View PDF Registration of charge 147618810002, created on 26 October 2023 - link opens in a new window - 53 pages (53 pages)
09 Nov 2023	MR01	Registration of charge 147618810003, created on 26 October 2023	View PDF Registration of charge 147618810003, created on 26 October 2023 - link opens in a new window - 50 pages (50 pages)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 510	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 510 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	MR01	Registration of charge 147618810001, created on 13 July 2023	View PDF Registration of charge 147618810001, created on 13 July 2023 - link opens in a new window - 77 pages (77 pages)
27 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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