CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Company number 06712991

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
31 Oct 2017	CS01	29/10/17 Statement of Capital gbp 531330 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/2022.	(7 pages)
31 Oct 2017	PSC02	Notification of Aghoco 1472 Limited as a person with significant control on 6 January 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Gary Nigel Howse as a person with significant control on 6 January 2017	(1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
26 Apr 2017	AP01	Appointment of Andrew White as a director on 24 February 2017	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 552,480.00 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2022.	(9 pages)
27 Jan 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
17 Jan 2017	TM01	Termination of appointment of Gary Nigel Howse as a director on 6 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of William Arthur Clark as a director on 6 January 2017	(2 pages)
11 Jan 2017	MR01	Registration of charge 067129910008, created on 6 January 2017	(59 pages)
11 Jan 2017	MR01	Registration of charge 067129910007, created on 6 January 2017	(37 pages)
15 Dec 2016	MR04	Satisfaction of charge 067129910004 in full	(1 page)
15 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Dec 2016	MR04	Satisfaction of charge 067129910005 in full	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(8 pages)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 826,087.00	(6 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Christopher Jan Pawel Eccles on 1 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Antony Peter O'sullivan on 1 July 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Mr William Arthur Clark on 1 July 2016	(2 pages)
28 Jul 2016	CH03	Secretary's details changed for John Goodwin on 1 July 2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)