AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 126264100002, created on November 8, 2023
filed on: 15th, November 2023
| mortgage
|
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control March 30, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement July 12, 2023
filed on: 12th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units a1 & a2 the Rock Business Park Washington Pulborough RH20 3GR England to Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG on June 30, 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 26, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 31, 2023: 32502033.70 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 30, 2023: 32501947.32 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 4, 2023: 148901916.30 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on March 30, 2023
filed on: 22nd, April 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 30, 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 30, 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2023 to December 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, March 2023
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 24, 2023: 1205.00 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On February 14, 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2023: 1091.60 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 23, 2022
filed on: 12th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 12, 2022: 1056.80 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 126264100001, created on September 2, 2022
filed on: 12th, September 2022
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates May 26, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 26, 2022: 1049.40 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 28, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 1, 2022: 1024.70 GBP
filed on: 23rd, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 17, 2021: 1021.80 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 28, 2021: 1015.00 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 26, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8-9 Ship Street Brighton BN1 1AD United Kingdom to Units a1 & a2 the Rock Business Park Washington Pulborough RH20 3GR on May 8, 2021
filed on: 8th, May 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 28, 2021
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
On February 11, 2021 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 1, 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2020
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on May 27, 2020: 990.00 GBP
capital
|
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