Having been setup in 2000, Charisma Holding Company Ltd have registered office in Lerwick in Isle Of Shetland, it has a status of "Active". We don't know the number of employees at the business. The organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 16 June 2017 | |
TM01 - Termination of appointment of director | 16 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 27 January 2015 | |
RESOLUTIONS - N/A | 25 November 2014 | |
SH06 - Notice of cancellation of shares | 25 November 2014 | |
SH03 - Return of purchase of own shares | 25 November 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 07 January 2010 | |
RESOLUTIONS - N/A | 01 July 2009 | |
MEM/ARTS - N/A | 01 July 2009 | |
363a - Annual Return | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 September 2000 | |
288b - Notice of resignation of directors or secretaries | 23 September 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2000 | |
RESOLUTIONS - N/A | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
410(Scot) - N/A | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
NEWINC - New incorporation documents | 02 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 June 2000 | Outstanding |
N/A |