CHARIS THREE LIMITED

Date	Description
29/04/2529 April 2025	Cessation of Charis Two Limited as a person with significant control on 2025-04-28 View Document
29/04/2529 April 2025	Notification of Charis Pikco Limited as a person with significant control on 2025-04-28 View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-18 with updates View Document
22/10/2422 October 2024	Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 View Document
11/06/2411 June 2024	Appointment of Mr Wayne Andrew Story as a director on 2024-05-31 View Document
10/06/2410 June 2024	Statement of capital following an allotment of shares on 2024-05-31 View Document
05/06/245 June 2024	Current accounting period extended from 2025-02-28 to 2025-03-31 View Document
05/06/245 June 2024	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2024-06-05 View Document

05/06/245 June 2024	Appointment of Mr Alexander Peter Dacre as a director on 2024-05-31 View Document
05/06/245 June 2024	Termination of appointment of Samuel Alexander Mcphail as a director on 2024-05-31 View Document
05/06/245 June 2024	Termination of appointment of Isabelle Pagnotta as a director on 2024-05-31 View Document
14/05/2414 May 2024	Registration of charge 155040500001, created on 2024-05-10 View Document
06/03/246 March 2024	Director's details changed for Isabelle Pagnotta Bourillon on 2024-03-06 View Document
03/03/243 March 2024	Memorandum and Articles of Association View Document
03/03/243 March 2024	Resolutions View Document
03/03/243 March 2024	Resolutions View Document
19/02/2419 February 2024	Incorporation View Document