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CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Company number 06712991

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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)
06 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
29 Sep 2023 TM02 Termination of appointment of John Goodwin as a secretary on 29 September 2023
29 Sep 2023 AP03 Appointment of Danielle Dohren as a secretary on 29 September 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
25 Nov 2022 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
09 Nov 2022 PSC05 Change of details for Aghoco 1472 Limited as a person with significant control on 6 January 2017
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 MR01 Registration of charge 067129910011, created on 21 July 2022
22 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 29 October 2017
21 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 531,330
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
25 Sep 2021 AA Full accounts made up to 7 January 2021
21 May 2021 MR01 Registration of charge 067129910010, created on 20 May 2021
22 Mar 2021 MR01 Registration of charge 067129910009, created on 19 March 2021
19 Mar 2021 MR04 Satisfaction of charge 067129910006 in full
06 Mar 2021 MR04 Satisfaction of charge 067129910008 in full
06 Mar 2021 MR04 Satisfaction of charge 067129910007 in full
23 Dec 2020 AA Full accounts made up to 7 January 2020
09 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
25 Sep 2020 AP01 Appointment of Mrs Emma Jane Stoddart as a director on 7 September 2020
15 May 2020 TM01 Termination of appointment of Andrew Mark White as a director on 21 February 2020
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Sep 2019 AA Full accounts made up to 7 January 2019