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ZENOBE CHARGING 1 LIMITED

Company number 12249217

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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)
27 Jan 2022	PSC02	Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022	View PDF Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MR04	Satisfaction of charge 122492170001 in full	View PDF Satisfaction of charge 122492170001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 47 pages (47 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
25 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 March 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MR01	Registration of charge 122492170001, created on 21 December 2020	View PDF Registration of charge 122492170001, created on 21 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Feb 2020	AD01	Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 18 February 2020	View PDF Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 18 February 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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