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RAPID CHARGE GRID LIMITED

Company number 08794632

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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)
25 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CH04 Secretary's details changed for Beringea Llp on 11 November 2021
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
28 Sep 2022 PSC02 Notification of Proven Growth and Income Vct Plc as a person with significant control on 10 August 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 PSC05 Change of details for Proven Vct Plc as a person with significant control on 10 August 2022
15 Sep 2022 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 15.22
15 Sep 2022 SH03 Purchase of own shares.
06 Jul 2022 PSC05 Change of details for Proven Vct Plc as a person with significant control on 17 November 2021
05 Jul 2022 AP01 Appointment of Mr Andrew Edward Christopher Webster as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Richard Mark Taylor as a director on 30 June 2022
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from 39 Earlham Street London WC2H 9LT to Charter House 55 Drury Lane London WC2B 5SQ on 17 November 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
01 Dec 2019 PSC07 Cessation of Peter Maurice Crystal as a person with significant control on 31 October 2019
01 Dec 2019 TM01 Termination of appointment of Peter Maurice Crystal as a director on 31 October 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates