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OPCHARGE UK HOLDING LIMITED

Company number 14638592

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2024	View PDF Second filing of Confirmation Statement dated 2 February 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AP01	Appointment of Mr Cyriel Van Bree as a director on 20 September 2024	View PDF Appointment of Mr Cyriel Van Bree as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Carolus Josephus Maria Janssen as a director on 20 September 2024	View PDF Termination of appointment of Carolus Josephus Maria Janssen as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC07	Cessation of Carolus Josephus Maria Janssen as a person with significant control on 20 September 2024	View PDF Cessation of Carolus Josephus Maria Janssen as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 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 - 5 pages (5 pages) Download iXBRL
20 Feb 2024	AD01	Registered office address changed from Modus Accountants Frilford Heath Golf Club Oxford Road Abingdon Oxfordshire OX13 5NW United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 20 February 2024	View PDF Registered office address changed from Modus Accountants Frilford Heath Golf Club Oxford Road Abingdon Oxfordshire OX13 5NW United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.	View PDF Confirmation statement made on 2 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100 - link opens in a new window - 14 pages (14 pages)

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