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CHARGEBOX LTD

Company number 05342386

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with updates	View PDF Confirmation statement made on 25 January 2025 with updates - link opens in a new window - 19 pages (19 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
17 Jul 2024	TM02	Termination of appointment of Sally Hunter as a secretary on 17 July 2024	View PDF Termination of appointment of Sally Hunter as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 17 pages (17 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 19 pages (19 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 409,372.90	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 409,372.90 - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2021	SH19	Statement of capital on 18 May 2021 GBP 279,333.45	View PDF Statement of capital on 18 May 2021 GBP 279,333.45 - link opens in a new window - 5 pages (5 pages)
18 May 2021	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem a/c and capital redemption reserve 31/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem a/c and capital redemption reserve 31/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
02 Apr 2021	AP01	Appointment of Dr Sue Margaret Cotterill as a director on 30 March 2021	View PDF Appointment of Dr Sue Margaret Cotterill as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Sally Elizabeth Hunter as a director on 30 March 2021	View PDF Termination of appointment of Sally Elizabeth Hunter as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Justin Stark as a director on 30 March 2021	View PDF Termination of appointment of Justin Stark as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of David Robert Marsh as a director on 30 March 2021	View PDF Termination of appointment of David Robert Marsh as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 18 pages (18 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
06 May 2020	AP01	Appointment of Mr Justin Stark as a director on 22 April 2020	View PDF Appointment of Mr Justin Stark as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 18 pages (18 pages)
20 Jan 2020	TM01	Termination of appointment of Sarah Dyer as a director on 20 January 2020	View PDF Termination of appointment of Sarah Dyer as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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CHARGEBOX LTD

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