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CROWD CHARGE LIMITED

Company number 08585146

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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)
02 Jul 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
24 Apr 2024 PSC04 Change of details for Michael Potter as a person with significant control on 23 April 2024
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 8.2(a) disapplied 24/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 AP01 Appointment of Mr Taro Shimayoshi as a director on 24 January 2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 149.4853
27 Dec 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
28 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2023 SH02 Sub-division of shares on 29 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
22 Jun 2023 AP01 Appointment of Dr Benjamin Potter as a director on 22 June 2023
15 May 2023 TM01 Termination of appointment of Adam Kemp as a director on 24 April 2023
20 Apr 2023 PSC04 Change of details for Mr Michael Potter as a person with significant control on 19 April 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 PSC07 Cessation of Adam Kemp as a person with significant control on 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates