THE CHARITY BANK LIMITED: Filings

  • Overview

    Company NameTHE CHARITY BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04330018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CHARITY BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2025

    100 pagesAA

    Termination of appointment of Michael Curtis Crabb as a director on Jun 04, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on May 12, 2026

    • Capital: GBP 16,931,821
    3 pagesSH01

    Appointment of Suzanne Fox as a director on Feb 26, 2026

    2 pagesAP01

    Appointment of Ms Maria Anastase as a director on Feb 26, 2026

    2 pagesAP01

    Termination of appointment of Toby Jonathan Walter as a director on Feb 26, 2026

    1 pagesTM01

    Termination of appointment of Ambreen Ajmal Shah as a director on Dec 16, 2025

    1 pagesTM01

    Confirmation statement made on Nov 04, 2025 with updates

    6 pagesCS01

    Termination of appointment of Neil Heslop as a director on Sep 08, 2025

    1 pagesTM01

    Termination of appointment of Caroline Margaret Price as a director on Sep 08, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    32 pagesMA

    Full accounts made up to Dec 31, 2024

    98 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Better Society Capital Limited as a person with significant control on Feb 25, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 06, 2024 with updates

    6 pagesCS01

    Change of details for Big Society Capital Limited as a person with significant control on Apr 26, 2024

    2 pagesPSC05

    Appointment of Mr Fabien Benjamin Holler as a secretary on Sep 05, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 16,810,254
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    94 pagesAA

    Memorandum and Articles of Association

    32 pagesMA

    Memorandum and Articles of Association

    1 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0