Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AP01 |
Appointment of Ms Claire Louise Miller as a director on 25 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Blumenthal on 22 December 2022
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03 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Mark Blumenthal as a director on 22 December 2022
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30 Sep 2022 |
PSC05 |
Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces Riverside Building County Hall 3rd Westminster Bridge Road London SE1 7PB on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Patrick Nicholas Cresswell on 30 September 2022
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30 Sep 2022 |
CH02 |
Director's details changed for Sustainable Venture Development Capital Llp on 30 September 2022
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27 Jun 2022 |
CERTNM |
Company name changed agile charging LTD\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Jun 2022 |
AP01 |
Appointment of Mr Patrick Nicholas Cresswell as a director on 15 June 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 May 2021 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 12 May 2021
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26 Mar 2021 |
CH02 |
Director's details changed for Sustainable Venture Development Capital Llp on 1 March 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of James Simon Blair Byrne as a director on 1 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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09 Sep 2019 |
AP01 |
Appointment of Mr Christopher James Morris as a director on 2 September 2019
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