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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)
14 Oct 2020 AP01 Appointment of Mr Vadim Shagaleev as a director on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
06 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 July 2017
06 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 October 2016
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 2,924,761
17 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
17 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2,864,761
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 2,769,561
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 2,669,761
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2,498,561
21 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 2,320,181
07 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-05
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,876,001
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,854,001
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 1,730,001
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,698,001
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,577,001
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,545,001