CHARGEBOX LTD

Company number 05342386

Date	Type	Description	View / Download
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)
22 Sep 2017	AP01	Appointment of Mrs Sally Elizabeth Hunter as a director on 21 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of John Cheese as a director on 21 September 2017	(1 page)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(21 pages)
19 Jan 2017	TM01	Termination of appointment of Roberto Scali as a director on 16 December 2016	(1 page)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
17 May 2016	TM01	Termination of appointment of Richard Gutsell as a director on 15 April 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 388,838.80	(4 pages)
22 Mar 2016	TM01	Termination of appointment of Feroze Ahmad Dada as a director on 8 March 2016	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 349,710.4	(12 pages)
07 Mar 2016	AD01	Registered office address changed from Unit 2D Bollo Lane Chiswick Londond W4 5LE England to Unit 2D, Bollo Lane Chiswick London W4 5LE on 7 March 2016	(1 page)
02 Feb 2016	MA	Memorandum and Articles of Association	(43 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 10/11/2015	(9 pages)
02 Feb 2016	SH02	Sub-division of shares on 17 November 2015	(5 pages)
02 Feb 2016	SH08	Change of share class name or designation	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Roberto Scali as a director on 1 September 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr David Robert Marsh as a director on 22 June 2015	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Apr 2015	AD01	Registered office address changed from 2D Bollo Lane Chiswick London W4 5LE England to Unit 2D Bollo Lane Chiswick Londond W4 5LE on 8 April 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from Unit 1C, Westpoint 36/37 Warple Way London W3 0RG to Unit 2D Bollo Lane Chiswick Londond W4 5LE on 8 April 2015	(1 page)