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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30 Apr 2024 |
AP01 |
Appointment of Mr John Richard Parsons as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of John Charles Jardine as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Charles Hamilton Jardine as a director on 18 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Richard James Staveley as a director on 18 April 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Hamilton Jardine on 6 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Charles Hamilton Jardine as a person with significant control on 6 July 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Karen Patricia Tew as a director on 31 March 2023
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12 Aug 2022 |
MR04 |
Satisfaction of charge 127300250001 in full
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Ms Karen Patricia Tew on 7 July 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
CERTNM |
Company name changed eo charging LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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01 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Bradford as a director on 4 March 2022
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2021 |
MR01 |
Registration of charge 127300250001, created on 12 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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13 Jul 2021 |
PSC07 |
Cessation of John Charles Jardine as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms Karen Patricia Tew on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Hamilton Jardine on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Charles Hamilton Jardine as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr John Charles Jardine on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr John Charles Jardine as a person with significant control on 7 July 2021
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