CHARGEBOX LTD

Company number 05342386

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Date	Type	Description	View / Download
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(16 pages)
22 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(19 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 409,372.90	(8 pages)
12 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
18 May 2021	SH20	Statement by Directors	(1 page)
18 May 2021	SH19	Statement of capital on 18 May 2021 GBP 279,333.45	(5 pages)
18 May 2021	CAP-SS	Solvency Statement dated 31/03/21	(1 page)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem a/c and capital redemption reserve 31/03/2021 RES10 ‐ Resolution of allotment of securities	(8 pages)
02 Apr 2021	AP01	Appointment of Dr Sue Margaret Cotterill as a director on 30 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Sally Elizabeth Hunter as a director on 30 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Justin Stark as a director on 30 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of David Robert Marsh as a director on 30 March 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(18 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
06 May 2020	AP01	Appointment of Mr Justin Stark as a director on 22 April 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(18 pages)
20 Jan 2020	TM01	Termination of appointment of Sarah Dyer as a director on 20 January 2020	(1 page)
17 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(14 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
21 Aug 2019	AD01	Registered office address changed from Unit 2D, Bollo Lane Chiswick London W4 5LE England to Unit 15, Bell Industrial Estate Cunnington Street London W4 5HB on 21 August 2019	(1 page)
20 Feb 2019	SH06	Cancellation of shares. Statement of capital on 17 April 2018 GBP 279,333.45	(3 pages)
08 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(17 pages)
22 Sep 2017	AP01	Appointment of Mrs Sarah Dyer as a director on 21 September 2017	(2 pages)