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CHARGE CARS LTD

Company number 09847877

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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)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 6,031,179	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 6,031,179 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 6,031,179	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 6,031,179 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 6,031,179	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 6,031,179 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 6,031,179	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 6,031,179 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 6,031,179 ANNOTATION Clarification a second filed SH01 was registered on the 17.01.2022 and 21.11.2022.	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 6,031,179 ANNOTATION Clarification a second filed SH01 was registered on the 17.01.2022 and 21.11.2022. - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 5,830,022 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 5,830,022 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 5,653,708 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 5,653,708 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 5,401,142 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 5,401,142 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 5,111,000 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 5,111,000 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 4,748,803 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 4,748,803 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Apprval of 31/12/2020 accounts and any director can sign the balance sheet/company business 28/07/2021	View PDF Resolutions RES13 ‐ Apprval of 31/12/2020 accounts and any director can sign the balance sheet/company business 28/07/2021 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 4,411,065	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 4,411,065 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 4,374,189	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 4,374,189 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 4,210,024	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 4,210,024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 4,116,761	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 4,116,761 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 4,056,761	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 4,056,761 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 3,454,761	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 3,454,761 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 3,030,761	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 3,030,761 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AD01	Registered office address changed from Level 4, Beaumont House Avonmore Road London W14 8TS England to 360 Stockley Close West Drayton UB7 9BL on 29 October 2020	View PDF Registered office address changed from Level 4, Beaumont House Avonmore Road London W14 8TS England to 360 Stockley Close West Drayton UB7 9BL on 29 October 2020 - link opens in a new window - 1 page (1 page)

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CHARGE CARS LTD

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