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CHARGESYNC LIMITED

Company number 08538078

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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)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/07/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 13/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 13/10/2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/08/2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 8,000	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015	View PDF Statement of capital following an allotment of shares on 2 June 2014 GBP 8,000 ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 8,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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