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BLINK CHARGING HOLDINGS UK LIMITED

Company number 09444791

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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)
03 Feb 2025	TM01	Termination of appointment of Brendan Jones as a director on 1 February 2025	View PDF Termination of appointment of Brendan Jones as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 57,990.56	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 57,990.56 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 May 2024	PSC02	Notification of Blink Charging Co. as a person with significant control on 22 April 2022	View PDF Notification of Blink Charging Co. as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC09	Withdrawal of a person with significant control statement on 1 May 2024	View PDF Withdrawal of a person with significant control statement on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 15,045.77	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 15,045.77 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Jun 2023	TM01	Termination of appointment of Michael David Farkas as a director on 28 June 2023	View PDF Termination of appointment of Michael David Farkas as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 15/03/2023	View PDF Resolutions RES13 ‐ Name of the company be changed 15/03/2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CERTNM	Company name changed electric blue LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed electric blue LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from 45 Grosvenor Road 1st Floor St. Albans AL1 3AW England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 15 March 2023	View PDF Registered office address changed from 45 Grosvenor Road 1st Floor St. Albans AL1 3AW England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 15 March 2023	View PDF Registered office address changed from Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2,086.81	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2,086.81 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 22 December 2022	View PDF Second filing of Confirmation Statement dated 22 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23	View PDF Confirmation statement made on 12 November 2022 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Blink Charging Co. as a person with significant control on 22 April 2022	View PDF Cessation of Blink Charging Co. as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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BLINK CHARGING HOLDINGS UK LIMITED

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