COMPLEO CHARGING SOLUTIONS UK LIMITED

Company number 11097731

Date	Type	Description	View / Download
14 Jan 2022	AP01	Appointment of Valentin Scheltow as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Alfred Vrieling as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Karl Royden Anders as a director on 1 January 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
15 Oct 2021	TM01	Termination of appointment of Stefan Von Dobschutz as a director on 15 October 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
12 May 2021	CH01	Director's details changed for Mr Stefan Von Dobschutz on 12 May 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 April 2021	(1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 4,500,000	(3 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
08 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	(5 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 3,500,000	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Simon John Robertshaw as a director on 20 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Benjamin James Freeman as a director on 6 January 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,500,000	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
16 Apr 2019	PSC02	Notification of Innogy Se as a person with significant control on 5 December 2017	(2 pages)
02 Apr 2019	PSC07	Cessation of Innogy Se as a person with significant control on 19 March 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Karl Royden Anders as a director on 1 January 2019	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 500,000	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
01 Aug 2018	CH01	Director's details changed for Mr Benjamin James Freeman on 24 July 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 10 April 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Benjamin James Freeman as a director on 26 March 2018	(2 pages)

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