CHART STRATEGIES LIMITED

Company number 07465372

Date	Type	Description	View / Download
24 Oct 2017	PSC07	Cessation of Odile Veronique Granter as a person with significant control on 17 July 2017	(1 page)
09 Aug 2017	SH06	Cancellation of shares. Statement of capital on 17 July 2017 GBP 5,000,000.50	(4 pages)
09 Aug 2017	SH03	Purchase of own shares.	(3 pages)
28 Jul 2017	AD01	Registered office address changed from Avant House 30-34 High Street Westerham Kent TN16 1RG to Suite G1, the Stables Station Road West Oxted RH8 9EE on 28 July 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 30/05/2017	(2 pages)
11 Feb 2017	SH02	Sub-division of shares on 22 December 2016	(4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
08 Nov 2016	AP01	Appointment of Dawn Spry as a director on 4 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Scott John Harrower as a director on 4 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Scott John Harrower as a secretary on 4 November 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
12 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000,001	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000,001	(5 pages)
01 Oct 2014	AP01	Appointment of Mr Dominic Pascal Thurston Granter as a director on 16 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Geoffrey Ernest Thurston Granter as a director on 16 September 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000,001	(5 pages)
19 Dec 2013	AD01	Registered office address changed from Gladedale House 30 High Street Westerham Kent TN16 1RG United Kingdom on 19 December 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Aug 2013	AP01	Appointment of Mr Scott John Harrower as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Stephen Cross as a director	(1 page)
19 Jul 2013	AP03	Appointment of Mr Scott John Harrower as a secretary	(1 page)
19 Jul 2013	TM02	Termination of appointment of Stephen Cross as a secretary	(1 page)