CHARLIE BIDCO LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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11/10/2411 October 2024 Registration of charge 131625620004, created on 2024-10-10

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05/03/245 March 2024 Full accounts made up to 2022-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-26 with updates

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16/02/2316 February 2023 Confirmation statement made on 2023-01-26 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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28/09/2228 September 2022 Termination of appointment of Jolyon James Latimer as a director on 2022-09-27

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28/09/2228 September 2022 Termination of appointment of Ian Robert Moore as a director on 2022-09-27

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07/07/217 July 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131625620001

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07/07/217 July 2021 Satisfaction of charge 131625620001 in full

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24/06/2124 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131625620003

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03/06/213 June 2021 PSC'S CHANGE OF PARTICULARS / CHARLIE MIDCO LIMITED / 03/06/2021

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03/06/213 June 2021 REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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03/05/213 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131625620002

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16/03/2116 March 2021 DIRECTOR APPOINTED CARLOS GUILHERME CHAVES E CASTRO DOS SANTOS ALMEIDA

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15/03/2115 March 2021 DIRECTOR APPOINTED MR PAUL JOHN EVANS

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12/03/2112 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131625620001

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17/02/2117 February 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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17/02/2117 February 2021 DIRECTOR APPOINTED MR JOLYON JAMES LATIMER

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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17/02/2117 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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17/02/2117 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE MIDCO LIMITED

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17/02/2117 February 2021 DIRECTOR APPOINTED MR IAN ROBERT MOORE

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / CHARLIE MIDCO LIMITED / 17/02/2021

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17/02/2117 February 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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15/02/2115 February 2021 COMPANY NAME CHANGED AGHOCO 2012 LIMITED CERTIFICATE ISSUED ON 15/02/21

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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