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FAST PLACES LIMITED

Company number 16005188

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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)
30 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Mr Julian Thirlby as a director on 3 December 2024	View PDF Appointment of Mr Julian Thirlby as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Dec 2024	AP01	Appointment of Mr Mark Christopher Farrow as a director on 3 December 2024	View PDF Appointment of Mr Mark Christopher Farrow as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC02	Notification of Ttl Electric Vehicle Charging Limited as a person with significant control on 3 December 2024	View PDF Notification of Ttl Electric Vehicle Charging Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC05	Change of details for Fastned Uk Limited as a person with significant control on 3 December 2024	View PDF Change of details for Fastned Uk Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Victor Van Dijk as a director on 3 December 2024	View PDF Appointment of Mr Victor Van Dijk as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Miss Chrissy Schekkerman as a director on 3 December 2024	View PDF Appointment of Miss Chrissy Schekkerman as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Daniel Michael Joseph Lovatt as a director on 3 December 2024	View PDF Appointment of Mr Daniel Michael Joseph Lovatt as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CERTNM	Company name changed alpha newco LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed alpha newco LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-08 GBP 2	View PDF Incorporation Statement of capital on 2024-10-08 GBP 2 - link opens in a new window - 25 pages (25 pages)

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