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R3CHARGE LTD

Company number 13606635

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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)
11 Sep 2024	PSC04	Change of details for Mr Jarrod Van Der Westhuizen as a person with significant control on 1 September 2024	View PDF Change of details for Mr Jarrod Van Der Westhuizen as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	CH01	Director's details changed for Mr Jarrod Van Der Westhuizen on 1 September 2024	View PDF Director's details changed for Mr Jarrod Van Der Westhuizen on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC04	Change of details for Mr Jarrod Van Der Westhuizen as a person with significant control on 1 September 2024	View PDF Change of details for Mr Jarrod Van Der Westhuizen as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CH01	Director's details changed for Mr Jarrod Van Der Westhuizen on 1 September 2024	View PDF Director's details changed for Mr Jarrod Van Der Westhuizen on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	CH01	Director's details changed for Mr Thomas William Pearson on 6 September 2023	View PDF Director's details changed for Mr Thomas William Pearson on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG England to 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 1 March 2023	View PDF Registered office address changed from The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG England to 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG on 21 September 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG on 21 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AD01	Registered office address changed from The Nova Centre 1, Purser Road Northampton Northamptonshire NN1 4PG England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from The Nova Centre 1, Purser Road Northampton Northamptonshire NN1 4PG England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Nova Centre 1, Purser Road Northampton Northamptonshire NN1 4PG on 20 April 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Nova Centre 1, Purser Road Northampton Northamptonshire NN1 4PG on 20 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,213	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,213 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Thomas William Pearson as a director on 30 November 2021	View PDF Appointment of Thomas William Pearson as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 1,000	View PDF Incorporation Statement of capital on 2021-09-07 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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R3CHARGE LTD

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