CHARTR LIMITED
Company number 12034385 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of Walter Hickey as a director on 2026-07-28 · 2 pages | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 16 Jul 2026 | Termination of appointment of David John Crowther as a director on 2026-07-15 · 1 page | View document |
| 16 Jul 2026 | Appointment of Mr Jordan Dane Sinclair as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Nicole Dalessandro as a director on 2026-07-15 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Joshua Topolsky as a director on 2026-07-15 · 1 page | View document |
| 24 Feb 2026 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 23 Feb 2026 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 23 Feb 2026 | Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 70 Saint Mary Axe (Suite 404) London EC3A 8BE on 2026-02-23 · 1 page | View document |
| 15 Oct 2025 | RP01SH01 · 4 pages | View document |
| 15 Oct 2025 | Statement of capital on 2025-10-15 · 4 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | CAP-SS · 1 page | View document |
| 15 Oct 2025 | SH20 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 11 Mar 2024 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD United Kingdom to 280 Bishopsgate London EC2M 4RB on 2024-03-11 · 1 page | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Second filing for the appointment of Mr Joshua Topolsky as a director · 3 pages | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 21 Dec 2023 | Notification of Robinhood Markets, Inc. as a person with significant control on 2023-12-19 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr Joshua Topolsky as a director on 2023-12-11 · 2 pages | View document |
| 21 Dec 2023 | Cessation of David John Crowther as a person with significant control on 2023-12-19 · 1 page | View document |
| 23 Nov 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 25 Oct 2023 | Change of details for Mr David John Crowther as a person with significant control on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Registered office address changed from 26 Hill Place Bursledon Southampton SO31 8AE United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Director's details changed for Mr David John Crowther on 2023-10-24 · 2 pages | View document |
| 3 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Change of details for Mr David John Crowther as a person with significant control on 2021-06-21 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr David John Crowther on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr David John Crowther on 2021-06-21 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 118 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 4 Aug 2019 | 03/08/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |