OPEN CHARGE LIMITED

Company number 09827454

Date	Type	Description	View / Download
04 Mar 2021	MR04	Satisfaction of charge 098274540001 in full	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
30 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Vincent De Rul as a director on 13 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Barry Luke Adley as a director on 13 February 2020	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Jan 2020	AA	Full accounts made up to 30 June 2019	(15 pages)
31 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	(14 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
06 Jul 2018	AUD	Auditor's resignation	(2 pages)
17 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
16 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 16 October 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Pod Point Holding Limited as a person with significant control on 6 April 2016	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
31 Mar 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
01 Jul 2016	MR01	Registration of charge 098274540001, created on 28 June 2016	(25 pages)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 100	(7 pages)