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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)
18 Jul 2014 AP01 Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 11 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 834,610.56
11 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 750,231.56
02 Apr 2014 AP03 Appointment of Mr Christopher John Higgins as a secretary
01 Apr 2014 AP01 Appointment of Mr Christopher John Higgins as a director
01 Apr 2014 TM01 Termination of appointment of Michael Brooks as a director
01 Apr 2014 TM02 Termination of appointment of Michael Brooks as a secretary
03 Jan 2014 MISC Section 519
01 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
01 Nov 2013 AP03 Appointment of Mr Michael James Brooks as a secretary
31 Oct 2013 TM02 Termination of appointment of David Martell as a secretary
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 586,013.053
22 Jul 2013 SH02 Sub-division of shares on 27 June 2013
22 Jul 2013 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
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 449,285
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 487,900
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 512,293
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 531,282
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 610,721
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 623,495
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 651,695
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 653,820
08 Jul 2013 TM01 Termination of appointment of Andrew Sproston as a director
04 Jul 2013 TM01 Termination of appointment of Maxwell Beaverbrook as a director