CHARIS TWO LIMITED
Company number 15503820 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Christopher Diddams as a secretary on 2026-09-02 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-18 with updates · 5 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-10-29 · 3 pages | View document |
| 23 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 13 May 2025 | CAP-SS · 1 page | View document |
| 13 May 2025 | Resolutions · 4 pages | View document |
| 13 May 2025 | SH20 · 1 page | View document |
| 13 May 2025 | Statement of capital on 2025-05-13 · 3 pages | View document |
| 7 May 2025 | Registration of charge 155038200001, created on 2025-05-06 · 26 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Wayne Andrew Story as a director on 2024-05-31 · 2 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 3 pages | View document |
| 5 Jun 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 5 Jun 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 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Isabelle Pagnotta as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Samuel Alexander Mcphail as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Alexander Peter Dacre as a director on 2024-05-31 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Isabelle Pagnotta Bourillon on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Change of details for Project Grace One Limited as a person with significant control on 2024-02-24 · 2 pages | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Incorporation · 43 pages | View document |