CHARLIE NOTECO LIMITED

Company number 13106569

Date	Type	Description	View / Download
05 Mar 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
10 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(3 pages)
16 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
28 Sep 2022	TM01	Termination of appointment of Ian Robert Moore as a director on 27 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Jolyon James Latimer as a director on 27 September 2022	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 30 December 2021 with updates	(4 pages)
03 Jun 2021	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 2nd Floor 29 Rutland Street Leicester LE1 1RE on 3 June 2021	(1 page)
16 Mar 2021	AP01	Appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Paul John Evans as a director on 2 March 2021	(2 pages)
24 Feb 2021	PSC02	Notification of Charlie Topco Limited as a person with significant control on 24 February 2021	(2 pages)
24 Feb 2021	PSC07	Cessation of Cbpe Capital X Gp Llp as a person with significant control on 24 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Jolyon James Latimer as a director on 15 February 2021	(2 pages)
17 Feb 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 17 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Ian Robert Moore as a director on 15 February 2021	(2 pages)
17 Feb 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 George Yard London EC3V 9DH on 17 February 2021	(1 page)
17 Feb 2021	PSC02	Notification of Cbpe Capital X Gp Llp as a person with significant control on 17 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 February 2021	(1 page)
17 Feb 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Roger Hart as a director on 15 February 2021	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 1	(24 pages)