CHARGEMASTER LIMITED

Company number 06720009

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mr David Newton as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Damon Frederick Read as a director on 28 June 2019	(2 pages)
31 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 18,862,023.92	(3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 8,462,023.92	(3 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 5,462,023.92	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from Mulberry House 750 Capability Green Luton Bedfordshire LU1 3LU to 500 Capability Green Luton LU1 3LS on 9 November 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
24 Jul 2018	TM01	Termination of appointment of Damon Frederick Read as a director on 19 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 19 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Jeffrey Solomon as a director on 19 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Michael Julian Lacey-Solymar as a director on 19 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Damon Frederick Read as a secretary on 19 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Ian Robert Williams as a director on 19 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Terence Michael Thornton as a director on 19 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Roy Eric Williamson as a director on 19 July 2018	(2 pages)
24 Jul 2018	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of John Charles Miles as a director on 19 July 2018	(1 page)
13 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 1,033,237.84	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
10 May 2018	MR04	Satisfaction of charge 067200090002 in full	(1 page)