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CHARGE AND DELIVER LIMITED

Company number 14649723

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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)
28 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Christoph Glatthard as a director on 31 October 2023	View PDF Appointment of Mr Christoph Glatthard as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 195 Dames Road London E7 0EA England to Office 10, First Floor 1 the Portway Porthcawl CF36 3XB on 30 October 2023	View PDF Registered office address changed from 195 Dames Road London E7 0EA England to Office 10, First Floor 1 the Portway Porthcawl CF36 3XB on 30 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD01	Registered office address changed from 10 st. Augustines Crescent Penarth CF64 1BG Wales to 195 Dames Road London E7 0EA on 8 September 2023	View PDF Registered office address changed from 10 st. Augustines Crescent Penarth CF64 1BG Wales to 195 Dames Road London E7 0EA on 8 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CERTNM	Company name changed charge and deliver management services LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24	View PDF Company name changed charge and deliver management services LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-24 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Ms Jelena Baranova as a director on 10 February 2023	View PDF Appointment of Ms Jelena Baranova as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Robert Edmund Rabaiotti as a director on 10 February 2023	View PDF Termination of appointment of Robert Edmund Rabaiotti as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Robert Edmund Rabaiotti as a person with significant control on 10 February 2023	View PDF Cessation of Robert Edmund Rabaiotti as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC01	Notification of Jelena Baranova as a person with significant control on 10 February 2023	View PDF Notification of Jelena Baranova as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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