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CALM CHARGING GROUP LIMITED

Company number 15320950

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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	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
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)
04 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Malcolm Robert Hay as a person with significant control on 22 February 2024	View PDF Cessation of Malcolm Robert Hay as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 22 February 2024 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)
06 Dec 2023	CERTNM	Company name changed calm infrastructure LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed calm infrastructure LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 GBP .01	View PDF Incorporation Statement of capital on 2023-12-01 GBP .01 - link opens in a new window - 33 pages (33 pages)

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