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CALM CHARGING LIMITED

Company number 15019499

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC02	Notification of Calm Charging Group Limited as a person with significant control on 22 February 2024	View PDF Notification of Calm Charging Group Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of James Nathan Varley as a person with significant control on 15 September 2023	View PDF Cessation of James Nathan Varley as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Ivan Reginald George Toscani as a person with significant control on 15 September 2023	View PDF Cessation of Ivan Reginald George Toscani as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Mark Ashley Cooper on 6 February 2024	View PDF Director's details changed for Mr Mark Ashley Cooper on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr James Nathan Varley as a director on 24 July 2023	View PDF Appointment of Mr James Nathan Varley as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Malcolm Robert Hay as a director on 15 September 2023	View PDF Appointment of Mr Malcolm Robert Hay as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Mark Ashley Cooper as a director on 15 September 2023	View PDF Appointment of Mr Mark Ashley Cooper as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-21 GBP .5	View PDF Incorporation Statement of capital on 2023-07-21 GBP .5 - link opens in a new window - 32 pages (32 pages)

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