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COMPLEO CHARGING SOLUTIONS UK LIMITED

Company number 11097731

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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)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mr Simon John Robertshaw as a director on 20 January 2020	View PDF Appointment of Mr Simon John Robertshaw as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Benjamin James Freeman as a director on 6 January 2020	View PDF Termination of appointment of Benjamin James Freeman as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Apr 2019	PSC02	Notification of Innogy Se as a person with significant control on 5 December 2017	View PDF Notification of Innogy Se as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC07	Cessation of Innogy Se as a person with significant control on 19 March 2019	View PDF Cessation of Innogy Se as a person with significant control on 19 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Karl Royden Anders as a director on 1 January 2019	View PDF Appointment of Mr Karl Royden Anders as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 500,000	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CH01	Director's details changed for Mr Benjamin James Freeman on 24 July 2018	View PDF Director's details changed for Mr Benjamin James Freeman on 24 July 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP01	Appointment of Mr Benjamin James Freeman as a director on 26 March 2018	View PDF Appointment of Mr Benjamin James Freeman as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM01	Termination of appointment of Katherine Frances Jack as a director on 7 February 2018	View PDF Termination of appointment of Katherine Frances Jack as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-05 GBP 1	View PDF Incorporation Statement of capital on 2017-12-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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