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CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Company number 06712991

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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)
08 May 2009 288a Secretary appointed john goodwin
08 May 2009 288a Director appointed richard barton
08 May 2009 288a Director appointed david robert potter
08 May 2009 288a Director appointed maurice pitcher
08 May 2009 288a Director appointed gary nigel howse
08 May 2009 287 Registered office changed on 08/05/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
08 May 2009 SA Statement of affairs
08 May 2009 88(2) Ad 22/04/09\gbp si 689728@1=689728\gbp ic 306500/996228\
08 May 2009 88(2) Ad 22/04/09\gbp si 303499@1=303499\gbp ic 3001/306500\
08 May 2009 88(2) Ad 21/04/09\gbp si 3000@1=3000\gbp ic 1/3001\
08 May 2009 123 Nc inc already adjusted 21/04/09
08 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 NEWINC Incorporation