CHARLIE OSCAR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 14/01/2514 January 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 22a Leathermarket Street London SE1 3HP on 2025-01-14 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/05/2423 May 2024 | Cessation of Elliot Frank Richmond as a person with significant control on 2024-05-16 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/04/2325 April 2023 | Director's details changed for Mr James Alexander Robert Connelly on 2023-04-03 |
| 25/04/2325 April 2023 | Change of details for James Alexander Robert Connelly as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Change of details for Mr James Alexander Robert Connelly as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 08/06/218 June 2021 | 01/06/21 STATEMENT OF CAPITAL GBP 10.45 |
| 14/04/2114 April 2021 | COMPANY NAME CHANGED TRANSMISSION GROUP LIMITED CERTIFICATE ISSUED ON 14/04/21 |
| 25/03/2125 March 2021 | 05/03/21 STATEMENT OF CAPITAL GBP 10.35 |
| 17/03/2117 March 2021 | ARTICLES OF ASSOCIATION |
| 17/03/2117 March 2021 | ADOPT ARTICLES 05/03/2021 |
| 08/01/218 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT FRANK RICHMOND |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 08/01/218 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBERT CONNELLY / 02/12/2020 |
| 05/01/215 January 2021 | SUB-DIVISION 02/12/20 |
| 24/12/2024 December 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/2018 December 2020 | 02/12/20 STATEMENT OF CAPITAL GBP 10 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR ELLIOT FRANK RICHMOND |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 02/10/202 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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