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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)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 268,001	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 268,001 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 268,001	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 268,001 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 USD 248,001	View PDF Statement of capital following an allotment of shares on 17 June 2016 USD 248,001 - link opens in a new window - 5 pages (5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 1 USD 164,000	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 1 USD 164,000 - link opens in a new window - 5 pages (5 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 24 April 2016 GBP 198,001	View PDF Statement of capital following an allotment of shares on 24 April 2016 GBP 198,001 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 144,001	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 144,001 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1 USD 20,028.000	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1 USD 20,028.000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 28,001	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 28,001 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	TM01	Termination of appointment of Alexey Tikhonov as a director on 15 January 2016	View PDF Termination of appointment of Alexey Tikhonov as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Mr Andrew Reid as a director on 9 November 2015	View PDF Appointment of Mr Andrew Reid as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AD01	Registered office address changed from 22 Arlington Street London SW1A 1rd England to 3 Charlbury Grove Ealing London W5 2DY on 16 December 2015	View PDF Registered office address changed from 22 Arlington Street London SW1A 1rd England to 3 Charlbury Grove Ealing London W5 2DY on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Alexey Tikhonov as a director on 9 November 2015	View PDF Appointment of Alexey Tikhonov as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	TM01	Termination of appointment of Harvey Richard Coel Nugent as a director on 9 November 2015	View PDF Termination of appointment of Harvey Richard Coel Nugent as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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