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CHARGE AMPS UK LIMITED

Company number 13671012

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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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Robert Lindell as a director on 15 November 2023	View PDF Appointment of Robert Lindell as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Ulla Kristina Elfstrom Mackintosh as a director on 15 November 2023	View PDF Termination of appointment of Ulla Kristina Elfstrom Mackintosh as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Feb 2023	TM01	Termination of appointment of Karl Nielsen as a director on 7 August 2022	View PDF Termination of appointment of Karl Nielsen as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Paul Ian Routledge as a director on 9 February 2023	View PDF Appointment of Mr Paul Ian Routledge as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Anders Bergtoft as a director on 9 February 2023	View PDF Termination of appointment of Anders Bergtoft as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AP01	Appointment of Ms Ulla Kristina Elfstrom Mackintosh as a director on 18 July 2022	View PDF Appointment of Ms Ulla Kristina Elfstrom Mackintosh as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 3 December 2021	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 3 December 2021	View PDF Registered office address changed from C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 3 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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