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CAR CHARGE GO LTD

Company number 13386149

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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 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	PSC02	Notification of Storage & Display Equipment Limited as a person with significant control on 22 July 2022	View PDF Notification of Storage & Display Equipment Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Ian James Buckton as a director on 22 July 2022	View PDF Appointment of Mr Ian James Buckton as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Katherine Searl as a person with significant control on 22 July 2022	View PDF Cessation of Katherine Searl as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD01	Registered office address changed from 18 Salcombe Road Plymouth Devon PL4 7NE United Kingdom to Group House 57-59 Clowne Road Stanfree Chesterfield S44 6AG on 28 July 2022	View PDF Registered office address changed from 18 Salcombe Road Plymouth Devon PL4 7NE United Kingdom to Group House 57-59 Clowne Road Stanfree Chesterfield S44 6AG on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Jonathan Roy Bennett as a director on 22 July 2022	View PDF Appointment of Mr Jonathan Roy Bennett as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of Katherine Searl as a secretary on 22 July 2022	View PDF Termination of appointment of Katherine Searl as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Katherine Searl as a director on 22 July 2022	View PDF Termination of appointment of Katherine Searl as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 10.00	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
24 May 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)
16 May 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

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