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QUANTUM CHARGE HOLDINGS LIMITED

Company number 14159785

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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)
12 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CH01	Director's details changed for Mr Waleed Zafar Choudary on 7 June 2024	View PDF Director's details changed for Mr Waleed Zafar Choudary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 EUR 200	View PDF Statement of capital following an allotment of shares on 30 October 2023 EUR 200 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH02	Director's details changed for Maplesfs Corporate Director No.1 Limited on 8 June 2022	View PDF Director's details changed for Maplesfs Corporate Director No.1 Limited on 8 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 EUR 100 ANNOTATION Part Rectified The director's address on the IN01 was removed from the public register on 30/09/2022 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-08 EUR 100 ANNOTATION Part Rectified The director's address on the IN01 was removed from the public register on 30/09/2022 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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