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CHARGE OFFSHORE LIMITED

Company number 15710470

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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)
09 Sep 2024	AD01	Registered office address changed from 4 Unity Street Bristol BS1 5HH United Kingdom to 88 Willows Court Teeside Industrial Estate Stockton-on-Tees TS17 9PP on 9 September 2024	View PDF Registered office address changed from 4 Unity Street Bristol BS1 5HH United Kingdom to 88 Willows Court Teeside Industrial Estate Stockton-on-Tees TS17 9PP on 9 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AP01	Appointment of Mr Luis Miguel Guillan Roman as a director on 17 May 2024	View PDF Appointment of Mr Luis Miguel Guillan Roman as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Dimitri David De Gunzbourg as a director on 17 May 2024	View PDF Appointment of Mr Dimitri David De Gunzbourg as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Paul Robert Cairns as a director on 17 May 2024	View PDF Appointment of Mr Paul Robert Cairns as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Leo Percival Hambro as a director on 17 May 2024	View PDF Appointment of Mr Leo Percival Hambro as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2024	PSC02	Notification of Elephant Systems Limited as a person with significant control on 17 May 2024	View PDF Notification of Elephant Systems Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Blackfish Engineering Design Limited as a person with significant control on 17 May 2024	View PDF Cessation of Blackfish Engineering Design Limited as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-09 GBP 1	View PDF Incorporation Statement of capital on 2024-05-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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