Charityshare Limited

Company Name	Charityshare Limited
Company Status	Dissolved
Company Number	05260609
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	5 November 2023 (5 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Miss Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Robert Graham Butler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 November 2023)
Role	Director Of Finance, Planning & Performance
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Simon Walters
Status	Closed
Appointed	25 June 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 November 2023)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ms Agnes Christina Lynch
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Charles William Joseph Nall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Highlever Road London W10 6PS

Secretary Name	Mr John Martin Graham
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Mrs Joanna Mary Knowles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Grove Park London SE5 8LE

Director Name	Mr Matthew Arthur Richard Sellen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Ms Elizabeth Wendy Booth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Director Of Hr
Country of Residence	England
Correspondence Address	10 Brook Road Loughton IG10 1BW

Secretary Name	Ms Elizabeth Wendy Booth
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Director Of Hr
Country of Residence	England
Correspondence Address	10 Brook Road Loughton IG10 1BW

Director Name	Mr Ian Chivers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2010)
Role	Finance Director
Correspondence Address	42 Curtain Road London EC2A 3NH

Secretary Name	Ian Chivers
Nationality	British
Status	Resigned
Appointed	24 June 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2010)
Role	Company Director
Correspondence Address	42 Curtain Road London EC2A 3NH

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2012)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Ms Catherine Helen Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Secretary Name	Catherine Dixon
Status	Resigned
Appointed	26 August 2010(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 December 2010)
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Paul Gilbey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 St. Katharines Way London E1W 1LB

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	20 December 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mr Stephen Richard Porter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Secretary Name	Mr Barrett Bedrossian
Status	Resigned
Appointed	05 July 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2018)
Role	Company Director
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Director Name	Mr Stephen Mensforth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mr Rajeev Arya
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mr David James Fowler
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mr Roger Paul Kemp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Director Name	Mr Neil John Cuthbertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 February 2017)
Role	Director Of Digital Transformation
Country of Residence	England
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Director Name	Mr Andrew David James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 08 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Director Name	Mr Jeremy Michael Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(13 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 05 January 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor 1 Thomas More Square London E1W 1YN

Contact

Website	charityshare.org.uk

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Age Uk 33.33% D
1 at £1	Alzheimer's Society 33.33% Ordinary C
1 at £1	Children's Society 33.33% Ordinary B

Financials

Year	2014
Turnover	£6,380,000
Gross Profit	£9,000
Net Worth	£15,000
Cash	£420,000
Current Liabilities	£1,111,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 November 2023	Final Gazette dissolved following liquidation (1 page)
5 August 2023	Return of final meeting in a members' voluntary winding up (15 pages)
2 August 2022	Liquidators' statement of receipts and payments to 31 May 2022 (13 pages)
7 August 2021	Liquidators' statement of receipts and payments to 31 May 2021 (13 pages)
14 July 2020	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 14 July 2020 (2 pages)
6 July 2020	Registered office address changed from Whitecross Studios 50 Banner Street London EC1Y 8st England to 25 Farringdon Street London EC4A 4AB on 6 July 2020 (2 pages)
16 June 2020	Appointment of a voluntary liquidator (3 pages)
16 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-01 (1 page)
16 June 2020	Declaration of solvency (7 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 July 2019	Registered office address changed from Edward Rudolph House Margery Street London WC1X 0JL England to Whitecross Studios 50 Banner Street London EC1Y 8st on 1 July 2019 (1 page)
13 May 2019	Second filing for the termination of Mr Rajeev Arya as a director (5 pages)
8 March 2019	Appointment of Ms Agnes Christina Lynch as a director on 7 March 2019 (2 pages)
8 March 2019	Termination of appointment of Rajeev Arya as a director on 7 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2019. (2 pages)
5 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
29 June 2018	Appointment of Mr Simon Walters as a secretary on 25 June 2018 (2 pages)
29 June 2018	Termination of appointment of Barrett Bedrossian as a secretary on 25 June 2018 (1 page)
29 June 2018	Registered office address changed from 4th Floor 1 Thomas More Square London E1W 1YN England to Edward Rudolph House Margery Street London WC1X 0JL on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Roger Paul Kemp as a director on 29 June 2018 (1 page)
10 January 2018	Appointment of Mr Robert Graham Butler as a director on 5 January 2018 (2 pages)
6 January 2018	Termination of appointment of Jeremy Michael Hughes as a director on 5 January 2018 (1 page)
11 December 2017	Appointment of Mr Jeremy Michael Hughes as a director on 8 December 2017 (2 pages)
10 December 2017	Termination of appointment of Andrew David James as a director on 8 December 2017 (1 page)
10 December 2017	Termination of appointment of Andrew David James as a director on 8 December 2017 (1 page)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (14 pages)
15 August 2017	Full accounts made up to 31 March 2017 (14 pages)
10 February 2017	Appointment of Mr Andrew David James as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Neil John Cuthbertson as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Andrew David James as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Neil John Cuthbertson as a director on 10 February 2017 (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
1 July 2016	Appointment of Miss Elizabeth Ann Walker as a director on 27 June 2016 (2 pages)
1 July 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Richard Porter as a director on 24 June 2016 (1 page)
1 July 2016	Appointment of Miss Elizabeth Ann Walker as a director on 27 June 2016 (2 pages)
4 April 2016	Registered office address changed from C/O Barrett Bedrossian 14 Clerkenwell Close London EC1R 0AN to 4th Floor 1 Thomas More Square London E1W 1YN on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from C/O Barrett Bedrossian 14 Clerkenwell Close London EC1R 0AN to 4th Floor 1 Thomas More Square London E1W 1YN on 4 April 2016 (1 page)
5 February 2016	Appointment of Mr Neil John Cuthbertson as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mr Neil John Cuthbertson as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of David James Fowler as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of David James Fowler as a director on 1 February 2016 (1 page)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
21 October 2015	Full accounts made up to 31 March 2015 (14 pages)
21 October 2015	Full accounts made up to 31 March 2015 (14 pages)
11 June 2015	Appointment of Mr Roger Paul Kemp as a director on 1 April 2015 (2 pages)
11 June 2015	Appointment of Mr Roger Paul Kemp as a director on 1 April 2015 (2 pages)
11 June 2015	Appointment of Mr Roger Paul Kemp as a director on 1 April 2015 (2 pages)
26 February 2015	Appointment of Mr David James Fowler as a director on 20 February 2015 (2 pages)
26 February 2015	Appointment of Mr David James Fowler as a director on 20 February 2015 (2 pages)
24 February 2015	Termination of appointment of Matthew Arthur Richard Sellen as a director on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of Matthew Arthur Richard Sellen as a director on 20 February 2015 (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (5 pages)
24 July 2014	Full accounts made up to 31 March 2014 (14 pages)
24 July 2014	Full accounts made up to 31 March 2014 (14 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (5 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (5 pages)
3 October 2013	Full accounts made up to 31 March 2013 (12 pages)
3 October 2013	Full accounts made up to 31 March 2013 (12 pages)
8 April 2013	Appointment of Mr Rajeev Arya as a director (2 pages)
8 April 2013	Appointment of Mr Rajeev Arya as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Mensforth as a director (1 page)
5 April 2013	Termination of appointment of Stephen Mensforth as a director (1 page)
30 October 2012	Full accounts made up to 31 March 2012 (12 pages)
30 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 October 2012	Appointment of Mr Steve Mensforth as a director (2 pages)
24 October 2012	Appointment of Mr Steve Mensforth as a director (2 pages)
19 October 2012	Termination of appointment of Charles Scott as a director (1 page)
19 October 2012	Termination of appointment of Charles Scott as a director (1 page)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Deirdre Watson as a secretary (1 page)
8 August 2012	Appointment of Mr Barrett Bedrossian as a secretary (1 page)
8 August 2012	Termination of appointment of Deirdre Watson as a secretary (1 page)
8 August 2012	Appointment of Mr Barrett Bedrossian as a secretary (1 page)
7 August 2012	Registered office address changed from C/O C/O Alzheimer's Society Devon House 58 St. Katharines Way London E1W 1LB United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O C/O Alzheimer's Society Devon House 58 St. Katharines Way London E1W 1LB United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O C/O Alzheimer's Society Devon House 58 St. Katharines Way London E1W 1LB United Kingdom on 7 August 2012 (1 page)
21 December 2011	Director's details changed for Mr Charles William Scott on 1 July 2010 (2 pages)
21 December 2011	Director's details changed for Mr Charles William Scott on 1 July 2010 (2 pages)
21 December 2011	Director's details changed for Mr Charles William Scott on 1 July 2010 (2 pages)
3 November 2011	Secretary's details changed for Deirdre Mary Alison Watson on 15 October 2011 (1 page)
3 November 2011	Registered office address changed from 58 St. Katharines Way London E1W 1LB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 58 St. Katharines Way London E1W 1LB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 58 St. Katharines Way London E1W 1LB on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for Deirdre Mary Alison Watson on 15 October 2011 (1 page)
3 November 2011	Director's details changed for Mr Matthew Sellen on 15 October 2011 (2 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Mr Matthew Sellen on 15 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
29 September 2011	Full accounts made up to 31 March 2011 (12 pages)
17 March 2011	Appointment of Mr Stephen Richard Porter as a director (2 pages)
17 March 2011	Appointment of Mr Stephen Richard Porter as a director (2 pages)
16 March 2011	Termination of appointment of Paul Gilbey as a director (1 page)
16 March 2011	Termination of appointment of Paul Gilbey as a director (1 page)
13 January 2011	Appointment of Deirdre Mary Alison Watson as a secretary (3 pages)
13 January 2011	Appointment of Deirdre Mary Alison Watson as a secretary (3 pages)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Solvency statement dated 23/12/10 (1 page)
7 January 2011	Termination of appointment of Catherine Dixon as a director (2 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 3 (4 pages)
7 January 2011	Registered office address changed from Weston House 42 Curtain Road London EC2A 3NH on 7 January 2011 (2 pages)
7 January 2011	Termination of appointment of Catherine Dixon as a secretary (2 pages)
7 January 2011	Statement by directors (1 page)
7 January 2011	Solvency statement dated 23/12/10 (1 page)
7 January 2011	Registered office address changed from Weston House 42 Curtain Road London EC2A 3NH on 7 January 2011 (2 pages)
7 January 2011	Statement by directors (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 3 (4 pages)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Termination of appointment of Catherine Dixon as a secretary (2 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 3 (4 pages)
7 January 2011	Termination of appointment of Catherine Dixon as a director (2 pages)
7 January 2011	Registered office address changed from Weston House 42 Curtain Road London EC2A 3NH on 7 January 2011 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (11 pages)
31 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Appointment of Paul Gilbey as a director (2 pages)
13 October 2010	Appointment of Paul Gilbey as a director (2 pages)
12 October 2010	Termination of appointment of Charles Nall as a director (1 page)
12 October 2010	Termination of appointment of Charles Nall as a director (1 page)
31 August 2010	Termination of appointment of Ian Chivers as a director (1 page)
31 August 2010	Termination of appointment of Ian Chivers as a secretary (1 page)
31 August 2010	Termination of appointment of Ian Chivers as a secretary (1 page)
31 August 2010	Appointment of Ian Chivers as a director (1 page)
31 August 2010	Appointment of Ian Chivers as a director (1 page)
31 August 2010	Termination of appointment of Ian Chivers as a director (1 page)
27 August 2010	Appointment of Catherine Dixon as a secretary (1 page)
27 August 2010	Appointment of Catherine Dixon as a director (2 pages)
27 August 2010	Appointment of Catherine Dixon as a director (2 pages)
27 August 2010	Appointment of Catherine Dixon as a secretary (1 page)
11 August 2010	Appointment of Charles William Scott as a director (3 pages)
11 August 2010	Appointment of Charles William Scott as a director (3 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 01/07/2010 (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4 (5 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director 01/07/2010 (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4 (5 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 4 (5 pages)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Matthew Sellen on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Charles William Joseph Nall on 18 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Matthew Sellen on 18 November 2009 (2 pages)
1 December 2009	Director's details changed for Charles William Joseph Nall on 18 November 2009 (2 pages)
19 November 2009	Appointment of Ian Chivers as a secretary (1 page)
19 November 2009	Appointment of Ian Chivers as a secretary (1 page)
17 November 2009	Termination of appointment of Elizabeth Booth as a secretary (1 page)
17 November 2009	Termination of appointment of Elizabeth Booth as a director (1 page)
17 November 2009	Termination of appointment of Elizabeth Booth as a secretary (1 page)
17 November 2009	Termination of appointment of Elizabeth Booth as a director (1 page)
8 July 2009	Full accounts made up to 31 March 2009 (11 pages)
8 July 2009	Full accounts made up to 31 March 2009 (11 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
23 September 2008	Director appointed mr matthew sellen (1 page)
23 September 2008	Director appointed mr matthew sellen (1 page)
23 September 2008	Appointment terminated director joanna knowles (1 page)
23 September 2008	Appointment terminated director joanna knowles (1 page)
13 March 2008	Appointment terminated secretary john graham (1 page)
13 March 2008	Secretary appointed elizabeth booth (1 page)
13 March 2008	Director appointed elizabeth booth (1 page)
13 March 2008	Secretary appointed elizabeth booth (1 page)
13 March 2008	Appointment terminated director john graham (1 page)
13 March 2008	Appointment terminated secretary john graham (1 page)
13 March 2008	Appointment terminated director john graham (1 page)
13 March 2008	Director appointed elizabeth booth (1 page)
7 December 2007	Return made up to 15/10/07; full list of members (3 pages)
7 December 2007	Return made up to 15/10/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
3 October 2007	Full accounts made up to 31 March 2007 (12 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 March 2006 (11 pages)
10 August 2006	Full accounts made up to 31 March 2006 (11 pages)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
15 October 2004	Incorporation (20 pages)
15 October 2004	Incorporation (20 pages)

Charityshare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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