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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 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 686,001
04 May 2018 AD01 Registered office address changed from 3 Charlbury Grove Ealing London W5 2DY to Level 4, Beaumont House Avonmore Road London W14 8TS on 4 May 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 850,001
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 686,001
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 648,001
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 618,001
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 648,001
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 638,001
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 598,001
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 578,001
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 538,001
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 558,001
20 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-30
20 Sep 2017 CONNOT Change of name notice
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 528,001
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,008,001
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 448,001
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 448,001
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 428,001
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 408,001
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 388,001
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 368,001
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.