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CHARLIE AND KATE LTD

Company number 15433632

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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)
01 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2024	AP01	Appointment of Ms Thi Bich Phuong Nguyen as a director on 1 June 2024	View PDF Appointment of Ms Thi Bich Phuong Nguyen as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	PSC01	Notification of Thi Bich Phuong Nguyen as a person with significant control on 1 June 2024	View PDF Notification of Thi Bich Phuong Nguyen as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	TM01	Termination of appointment of Thi Thu Ha Dinh as a director on 1 June 2024	View PDF Termination of appointment of Thi Thu Ha Dinh as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	PSC07	Cessation of Thi Thu Ha Dinh as a person with significant control on 1 June 2024	View PDF Cessation of Thi Thu Ha Dinh as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AD01	Registered office address changed from 6 Milverton Place Bromley BR1 5FB England to 15a North Street Leatherhead KT22 7AX on 1 June 2024	View PDF Registered office address changed from 6 Milverton Place Bromley BR1 5FB England to 15a North Street Leatherhead KT22 7AX on 1 June 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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