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CHARGEPOINT NETWORK (UK) LTD

Company number 10789164

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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)
03 Jun 2020	TM02	Termination of appointment of Jonathan Marc Kaplan as a secretary on 23 April 2020	View PDF Termination of appointment of Jonathan Marc Kaplan as a secretary on 23 April 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 0.1001 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020.	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 0.1001 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2020. - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AP01	Appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019	View PDF Appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	TM01	Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019	View PDF Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AP01	Appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019	View PDF Appointment of Christopher Gunter Wilmar Burghardt as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AP01	Appointment of Rex Sterling Jackson as a director on 15 April 2019	View PDF Appointment of Rex Sterling Jackson as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
06 Jun 2018	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
05 Jun 2018	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 January 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP .1 - link opens in a new window - 23 pages (23 pages)

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