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CHARGEPROTECT LIMITED

Company number 15272471

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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 Jan 2025	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)
23 Jan 2025	AD01	Registered office address changed from 51 Devonport 23 Southwick Street London W2 2QF England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025	View PDF Registered office address changed from 51 Devonport 23 Southwick Street London W2 2QF England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Steven Henry Baird as a director on 25 September 2024	View PDF Appointment of Mr Steven Henry Baird as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Tobias Sheridan Doyle as a director on 25 September 2024	View PDF Termination of appointment of Tobias Sheridan Doyle as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	PSC07	Cessation of Tobias Sheridan Doyle as a person with significant control on 20 July 2024	View PDF Cessation of Tobias Sheridan Doyle as a person with significant control on 20 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	PSC02	Notification of Evcia Investments Limited as a person with significant control on 20 July 2024	View PDF Notification of Evcia Investments Limited as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	PSC01	Notification of Robin James Armstrong Hyslop as a person with significant control on 20 July 2024	View PDF Notification of Robin James Armstrong Hyslop as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	AP01	Appointment of Mr Robin James Armstrong Hyslop as a director on 20 July 2024	View PDF Appointment of Mr Robin James Armstrong Hyslop as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	PSC04	Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Tobias Sheridan Doyle on 12 July 2024	View PDF Director's details changed for Mr Tobias Sheridan Doyle on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AD01	Registered office address changed from 210 Caledonian Road London N1 0SQ England to 51 Devonport 23 Southwick Street London W2 2QF on 12 July 2024	View PDF Registered office address changed from 210 Caledonian Road London N1 0SQ England to 51 Devonport 23 Southwick Street London W2 2QF on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Tobias Sheridan Doyle as a director on 8 March 2024	View PDF Appointment of Mr Tobias Sheridan Doyle as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	PSC01	Notification of Tobias Sheridan Doyle as a person with significant control on 8 March 2024	View PDF Notification of Tobias Sheridan Doyle as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Robin James Armstrong Hyslop as a director on 8 March 2024	View PDF Termination of appointment of Robin James Armstrong Hyslop as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	TM01	Termination of appointment of Steven Henry Baird as a director on 8 March 2024	View PDF Termination of appointment of Steven Henry Baird as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	PSC07	Cessation of New Alphabet Limited as a person with significant control on 8 March 2024	View PDF Cessation of New Alphabet Limited as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	PSC07	Cessation of Evcia Investments Limited as a person with significant control on 8 March 2024	View PDF Cessation of Evcia Investments Limited as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	TM01	Termination of appointment of Tobias Sheridan Doyle as a director on 11 November 2023	View PDF Termination of appointment of Tobias Sheridan Doyle as a director on 11 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Tobias Sheridan Doyle as a person with significant control on 11 November 2023	View PDF Cessation of Tobias Sheridan Doyle as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Steven Henry Baird as a director on 11 November 2023	View PDF Appointment of Mr Steven Henry Baird as a director on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Robin James Armstrong Hyslop as a director on 11 November 2023	View PDF Appointment of Mr Robin James Armstrong Hyslop as a director on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC02	Notification of Evcia Investments Limited as a person with significant control on 10 November 2023	View PDF Notification of Evcia Investments Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC02	Notification of New Alphabet Limited as a person with significant control on 10 November 2023	View PDF Notification of New Alphabet Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHARGEPROTECT LIMITED

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