- Company Overview for CHARGEMASTER LIMITED (06720009)
- Filing history for CHARGEMASTER LIMITED (06720009)
- People for CHARGEMASTER LIMITED (06720009)
- Charges for CHARGEMASTER LIMITED (06720009)
- More for CHARGEMASTER LIMITED (06720009)
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) |
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15 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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29 Feb 2024 | AP01 | Appointment of Mr Allan John Abernethy as a director on 28 February 2024 | |
02 Feb 2024 | TM01 | Termination of appointment of Mark Edward Bonnor-Moris as a director on 1 February 2024 | |
03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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15 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
13 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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03 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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03 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2022
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05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
16 May 2022 | AP01 | Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022 | |
29 Apr 2022 | TM01 | Termination of appointment of David Ross Mabon as a director on 26 April 2022 | |
08 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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12 Nov 2021 | TM01 | Termination of appointment of Mansukhlal Vasta Nakrani as a director on 22 October 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2020
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17 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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16 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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27 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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