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CHARGIFI LIMITED

Company number 08658740

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	PSC02	Notification of Kadence Inc. as a person with significant control on 27 August 2022	View PDF Notification of Kadence Inc. as a person with significant control on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 5 October 2022	View PDF Withdrawal of a person with significant control statement on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	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)
26 Sep 2022	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 - 2 pages (2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
02 Sep 2022	TM02	Termination of appointment of Peter Gary Wallace as a secretary on 7 February 2022	View PDF Termination of appointment of Peter Gary Wallace as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 7,373.69	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 7,373.69 - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CH01	Director's details changed for Mr Ezequiel Vidra on 12 October 2021	View PDF Director's details changed for Mr Ezequiel Vidra on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 12 pages (12 pages)
26 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Intel Corporation as a person with significant control on 16 March 2018	View PDF Cessation of Intel Corporation as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Daniel James Bladen as a person with significant control on 16 March 2018	View PDF Cessation of Daniel James Bladen as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CH01	Director's details changed for Daniel James Bladen on 25 July 2021	View PDF Director's details changed for Daniel James Bladen on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Keerti Melkote as a director on 7 June 2021	View PDF Termination of appointment of Keerti Melkote as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC04	Change of details for Daniel James Bladen as a person with significant control on 1 October 2020	View PDF Change of details for Daniel James Bladen as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 12 pages (12 pages)

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CHARGIFI LIMITED

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