CHARGEMASTER LIMITED

Company number 06720009

Date	Type	Description	View / Download
12 Nov 2021	TM01	Termination of appointment of Mansukhlal Vasta Nakrani as a director on 22 October 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
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	(4 pages)
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	(4 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 120,125,936.96	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 64,202,023.92	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 67,952,023.92	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 32,902,023.92	(3 pages)
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(5 pages)
30 Jun 2021	TM01	Termination of appointment of Matteo Salvatore Giuseppe De Renzi as a director on 13 May 2021	(1 page)
10 Jun 2021	AP01	Appointment of Nathan Akira Kirton as a director on 18 May 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Leslie - Anne Allen as a director on 15 March 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Daniah Davina Omianda Robertson as a director on 11 March 2021	(1 page)
11 Nov 2020	AP01	Appointment of Mansukhlal Vasta Nakrani as a director on 23 October 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Roy Eric Williamson as a director on 23 October 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	(5 pages)
01 Jul 2020	TM01	Termination of appointment of Terence Michael Thornton as a director on 1 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Damon Frederick Read as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Daniah Davina Omianda Robertson as a director on 30 June 2020	(2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 31,862,023.92 ANNOTATION Clarification a second filed SH01 was registered on 17/09/21	(4 pages)
14 May 2020	AD01	Registered office address changed from 500 Capability Green Luton LU1 3LS United Kingdom to Breckland Linford Wood Milton Keynes MK146GY on 14 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr David Ross Mabon as a director on 14 May 2020	(2 pages)
05 Mar 2020	AUD	Auditor's resignation	(1 page)
06 Feb 2020	TM01	Termination of appointment of David Newton as a director on 6 February 2020	(1 page)

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