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CHARGEMASTER LIMITED

Company number 06720009

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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)
15 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2023
  • GBP 312,625,936.96
29 Feb 2024 AP01 Appointment of Mr Allan John Abernethy as a director on 28 February 2024
02 Feb 2024 TM01 Termination of appointment of Mark Edward Bonnor-Moris as a director on 1 February 2024
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 296,125,936.96
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.
29 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 260,125,936.96
15 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 225,125,936.96
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 190,125,936.96
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 160,125,936.96
03 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2022
  • GBP 190,125,936.96
05 Oct 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
16 May 2022 AP01 Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022
29 Apr 2022 TM01 Termination of appointment of David Ross Mabon as a director on 26 April 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 190,125,936.96
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/22
12 Nov 2021 TM01 Termination of appointment of Mansukhlal Vasta Nakrani as a director on 22 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 May 2020
  • GBP 51,202,023.92
17 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 38,202,023.92
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 120,125,936.96
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 64,202,023.92
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 67,952,023.92
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 32,902,023.92