CHARGEMASTER LIMITED

Company number 06720009

Date	Type	Description	View / Download
06 Feb 2020	AP01	Appointment of Matteo Salvatore Giuseppe De Renzi as a director on 6 February 2020	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 37,162,023.92 ANNOTATION Clarification a second filed SH01 was registered on 17/09/21	(4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
13 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
13 Aug 2019	PSC02	Notification of Bp Advanced Mobility Limited as a person with significant control on 2 August 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of David Kenneth Martell as a person with significant control on 2 August 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of David Kenneth Martell as a director on 30 June 2019	(1 page)
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)