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CHARGEBOX LTD

Company number 05342386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 342,168.9
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Feb 2013 CH03 Secretary's details changed for Ms Sally Hunter on 25 January 2013
18 Feb 2013 CH01 Director's details changed for Mr John Cheese on 25 January 2013
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 342,168.9
25 Oct 2012 AP01 Appointment of Mr John Cheese as a director
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 286,921.5
05 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jun 2012 CH01 Director's details changed for Feeroze Ahmad Dada on 14 June 2012
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
10 Jun 2011 CERTNM Company name changed boxbrands LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-05-19
10 Jun 2011 CONNOT Change of name notice
12 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 1,760,790.50
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 245,644.8
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 245,644.8
13 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/04/2009
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 April 2009
  • GBP 1,637,632
29 Oct 2010 122 S-div
14 Jul 2010 AP03 Appointment of Ms Sally Hunter as a secretary
09 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders