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CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

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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 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015 AP01 Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014
07 Jan 2015 AP01 Appointment of James Philip Murgatroyd as a director on 30 August 2014
07 Jan 2015 AP01 Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,218.7
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 1,218.7
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 1,118.7
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 1,106.2
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 1,093.7
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,062.5
12 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
13 Sep 2013 TM01 Termination of appointment of Karen Wilson as a director
17 May 2013 NEWINC Incorporation