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CHARANGA LIMITED

Company number 01693650

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	CH01	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023	View PDF Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 265,324.2	View PDF Statement of capital on 23 March 2023 GBP 265,324.2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 22/03/2023	View PDF Resolutions RES13 ‐ Cancel share premium 22/03/2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
27 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AP01	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 May 2019	View PDF Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Mark Andrew Burke on 26 October 2018	View PDF Director's details changed for Mark Andrew Burke on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Paul Fletcher on 26 October 2018	View PDF Director's details changed for Mr Paul Fletcher on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
07 Aug 2018	TM01	Termination of appointment of James Thomas Frankel as a director on 1 August 2018	View PDF Termination of appointment of James Thomas Frankel as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)

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CHARANGA LIMITED

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