Companies House does not verify the accuracy of the information filed

OPEN CHARGE LIMITED

Company number 09827454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Oct 2024	CH01	Director's details changed for Melanie Lane on 11 October 2024	View PDF Director's details changed for Melanie Lane on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of David Wolffe as a director on 9 October 2024	View PDF Termination of appointment of David Wolffe as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Michael David Killick as a director on 9 October 2024	View PDF Appointment of Mr Michael David Killick as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for Pod Point Holding Limited as a person with significant control on 12 March 2024	View PDF Change of details for Pod Point Holding Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Melanie Lane as a director on 5 June 2024	View PDF Appointment of Melanie Lane as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Gareth Davis as a director on 5 June 2024	View PDF Termination of appointment of Gareth Davis as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from 28-42 Ground Floor Banner Street London EC1Y 8QE United Kingdom to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024	View PDF Registered office address changed from 28-42 Ground Floor Banner Street London EC1Y 8QE United Kingdom to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	AP01	Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023	View PDF Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023	View PDF Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of David William Surtees as a director on 3 January 2023	View PDF Termination of appointment of David William Surtees as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr David Wolffe as a director on 3 January 2023	View PDF Appointment of Mr David Wolffe as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Dec 2021	AP01	Appointment of Mr Gareth Davis as a director on 7 December 2021	View PDF Appointment of Mr Gareth Davis as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021	View PDF Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Barry Luke Adley as a director on 7 December 2021	View PDF Termination of appointment of Barry Luke Adley as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr David Erik Fairbairn as a director on 7 December 2021	View PDF Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr David William Surtees as a director on 7 December 2021	View PDF Appointment of Mr David William Surtees as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	TM01	Termination of appointment of Vincent De Rul as a director on 12 March 2021	View PDF Termination of appointment of Vincent De Rul as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

OPEN CHARGE LIMITED

Filter by category