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TIP CHARGING HOLDCO LIMITED

Company number 13596433

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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)
17 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Apr 2024	AP01	Appointment of Catherine Basquel as a director on 1 April 2024	View PDF Appointment of Catherine Basquel as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew James Baum as a director on 1 April 2024	View PDF Termination of appointment of Andrew James Baum as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Jason Kaslow as a director on 13 November 2023	View PDF Appointment of Jason Kaslow as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
05 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Emil W. Henry, Jr. on 25 October 2022	View PDF Director's details changed for Emil W. Henry, Jr. on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	PSC01	Notification of Emil W. Henry, Jr. as a person with significant control on 1 September 2021	View PDF Notification of Emil W. Henry, Jr. as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 September 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Thomas James Vince as a director on 1 September 2021	View PDF Termination of appointment of Thomas James Vince as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Emil W. Henry, Jr. as a director on 1 September 2021	View PDF Appointment of Emil W. Henry, Jr. as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Alessandro Boninsegna as a director on 1 September 2021	View PDF Appointment of Mr Alessandro Boninsegna as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Andrew Baum as a director on 1 September 2021	View PDF Appointment of Andrew Baum as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 19 pages (19 pages)

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