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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
01 Oct 2024	TM01	Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024	View PDF Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024	View PDF Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Valerio Ferro as a director on 1 September 2024	View PDF Appointment of Valerio Ferro as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Christopher John Coulson as a director on 1 August 2024	View PDF Appointment of Christopher John Coulson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 GBP 398,625,936.96	View PDF Statement of capital following an allotment of shares on 27 May 2024 GBP 398,625,936.96 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 348,625,936.96	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 348,625,936.96 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2023 GBP 312,625,936.96 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AP01	Appointment of Mr Allan John Abernethy as a director on 28 February 2024	View PDF Appointment of Mr Allan John Abernethy as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Mark Edward Bonnor-Moris as a director on 1 February 2024	View PDF Termination of appointment of Mark Edward Bonnor-Moris as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 260,125,936.96	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 260,125,936.96 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 225,125,936.96	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 225,125,936.96 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 190,125,936.96	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 190,125,936.96 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 160,125,936.96	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 160,125,936.96 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 190,125,936.96 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022	View PDF Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of David Ross Mabon as a director on 26 April 2022	View PDF Termination of appointment of David Ross Mabon as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)

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CHARGEMASTER LIMITED

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