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MOCHARGE LIMITED

Company number 06850869

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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)
23 Mar 2010 AD01 Registered office address changed from King's Cross Business Centre 180 - 186 King's Cross Road London WC1X 9DE United Kingdom on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 18 February 2010
23 Mar 2010 CH01 Director's details changed for Mr Peter Vernon Charles Cass on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Mr. Henrik Kolle on 18 March 2010
03 Feb 2010 TM01 Termination of appointment of Gareth Phillips as a director
09 Jan 2010 AP01 Appointment of Mr Hans Ingvar Johansson as a director
30 Oct 2009 AP01 Appointment of Mr Syed Zahid Hussain Bilgrami as a director
23 Oct 2009 AP01 Appointment of Mr Gareth Jason Phillips as a director
10 Oct 2009 AD01 Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN on 10 October 2009
01 Oct 2009 288b Appointment terminated director robert cotterill
25 Jun 2009 288a Director appointed mr. Henrik kolle
25 Jun 2009 288a Director appointed mr. Robert nathan andrew cotterill
25 Jun 2009 88(2) Ad 19/06/09\gbp si 25000@0.01=250\gbp ic 700/950\
22 Jun 2009 88(2) Ad 28/04/09\gbp si 69900@0.01=699\gbp ic 1/700\
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 122 S-div
08 Apr 2009 123 Nc inc already adjusted 23/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 28/02/2010
18 Mar 2009 NEWINC Incorporation