CHARGIFI LIMITED

Company number 08658740

Date	Type	Description	View / Download
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 7,323.8	(7 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 7,363.69	(7 pages)
01 Sep 2020	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 1 September 2020	(1 page)
06 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
04 Dec 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(12 pages)
14 Oct 2019	TM01	Termination of appointment of Michael Jonathan Dimelow as a director on 2 October 2019	(1 page)
04 Jul 2019	AP01	Appointment of Lawrence Norman Carlos Barclay as a director on 11 February 2019	(2 pages)
22 Nov 2018	TM01	Termination of appointment of David Lynn Summers as a director on 13 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Keerti Melkote as a director on 13 November 2018	(2 pages)
15 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(20 pages)
18 Oct 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(6 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 6,012.96	(5 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 6,009.07	(7 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 4,745.32	(7 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 3,599.43	(6 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
09 May 2018	AP01	Appointment of Michael Jonathan Dimelow as a director on 21 March 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Brett Jamie Akker as a director on 16 March 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Charles Richard Cannell as a director on 16 March 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Simon Atkinson as a director on 16 March 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 31 Hill Street London W1J 5LS to St Bride's House St Bride's House 10 Salisbury Square London EC4Y 8EH on 1 May 2018	(1 page)
26 Jan 2018	AP03	Appointment of Peter Gary Wallace as a secretary on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Ezequiel Vidra as a director on 1 October 2017	(2 pages)