CHARCOAL MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 21/05/2421 May 2024 | Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05 |
| 20/05/2420 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-03-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 059348490003 in full |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 06/03/246 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 06/03/246 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 18/08/2318 August 2023 | Change of details for a person with significant control |
| 18/04/2318 April 2023 | Satisfaction of charge 059348490002 in full |
| 31/03/2331 March 2023 | Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 17/11/2217 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 05/05/225 May 2022 | Registration of charge 059348490003, created on 2022-04-29 |
| 07/01/227 January 2022 | Satisfaction of charge 1 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-14 with updates |
| 03/09/153 September 2015 | ALTER ARTICLES 30/07/2015 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059348490002 |
| 30/07/1530 July 2015 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/07/2015 |
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 29/07/15 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | 0000 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN |
| 18/09/1418 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/09/1418 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED MASTHOOD LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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