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CHARGE LIGHT LTD

Company number 13452027

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 1,111.11
27 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2023 SH02 Sub-division of shares on 17 March 2023
17 Mar 2023 MR01 Registration of charge 134520270001, created on 10 March 2023
15 Mar 2023 AD03 Register(s) moved to registered inspection location 1 Lyric Square London W6 0NB
14 Mar 2023 AD03 Register(s) moved to registered inspection location 1 Lyric Square London W6 0NB
14 Mar 2023 AD03 Register(s) moved to registered inspection location 1 Lyric Square London W6 0NB
14 Mar 2023 AD02 Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB
14 Mar 2023 AD02 Register inspection address has been changed to 1 Lyric Square London W6 0NB
08 Feb 2023 AA Micro company accounts made up to 30 June 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20
11 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted