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EV CHARGE POINTS UK T/A EVCP LTD

Company number 12454736

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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)
29 Apr 2021	PSC07	Cessation of Ben Coombes as a person with significant control on 21 December 2020	View PDF Cessation of Ben Coombes as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR01	Registration of charge 124547360001, created on 31 March 2021	View PDF Registration of charge 124547360001, created on 31 March 2021 - link opens in a new window - 24 pages (24 pages)
24 Dec 2020	AP01	Appointment of Mr Paul Andrew Delahay as a director on 24 December 2020	View PDF Appointment of Mr Paul Andrew Delahay as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC04	Change of details for Mr Ben Coombes as a person with significant control on 23 September 2020	View PDF Change of details for Mr Ben Coombes as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2020	AD01	Registered office address changed from 27 Hitchings Way Reigate RH2 8EN England to Burlands Charlwood Road Ifield Crawley RH11 0JZ on 5 July 2020	View PDF Registered office address changed from 27 Hitchings Way Reigate RH2 8EN England to Burlands Charlwood Road Ifield Crawley RH11 0JZ on 5 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr John Read as a director on 25 June 2020	View PDF Appointment of Mr John Read as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	PSC07	Cessation of Paul Andrew Delahay as a person with significant control on 11 February 2020	View PDF Cessation of Paul Andrew Delahay as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 10 - link opens in a new window - 12 pages (12 pages)

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