CHARLIE NOTECO LIMITED
| Status | ACTIVE |
| Company No. | 13106569 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2020 |
| Age | 3 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLIE NOTECO LIMITED is an active private limited company with number 13106569. It was incorporated 3 years, 4 months, 16 days ago, on 31 December 2020. The company address is 2nd Floor 29 Rutland Street, Leicester, LE1 1RE, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 05 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-27
Officer name: Ian Robert Moore
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-27
Officer name: Jolyon James Latimer
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
New address: 2nd Floor 29 Rutland Street Leicester LE1 1RE
Old address: 2 George Yard London EC3V 9DH United Kingdom
Change date: 2021-06-03
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Guilherme Chaves E Castro Dos Santos Almeida
Appointment date: 2021-03-02
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Evans
Appointment date: 2021-03-02
Documents
Notification of a person with significant control
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-24
Psc name: Charlie Topco Limited
Documents
Cessation of a person with significant control
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-24
Psc name: Cbpe Capital X Gp Llp
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jolyon James Latimer
Appointment date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-17
Psc name: Inhoco Formations Limited
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robert Moore
Appointment date: 2021-02-15
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
New address: 2 George Yard London EC3V 9DH
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Change date: 2021-02-17
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-17
Psc name: Cbpe Capital X Gp Llp
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Inhoco Formations Limited
Documents
Termination secretary company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2021-02-15
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Roger Hart
Documents
Resolution
Date: 15 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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