CHARGEBOX LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Termination of appointment of Sally Hunter as a secretary on 2024-07-17 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2021-03-31 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 2D, BOLLO LANE CHISWICK LONDON W4 5LE ENGLAND |
| 20/02/1920 February 2019 | 17/04/18 STATEMENT OF CAPITAL GBP 279333.45 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEESE |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MRS SARAH DYER |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MRS SALLY ELIZABETH HUNTER |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCALI |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTSELL |
| 22/04/1622 April 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 388838.80 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FEROZE DADA |
| 10/03/1610 March 2016 | ADOPT ARTICLES 22/01/2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 2D BOLLO LANE CHISWICK LONDOND W4 5LE ENGLAND |
| 07/03/167 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SUBDIVISION 10/11/2015 |
| 02/02/162 February 2016 | SUB-DIVISION 17/11/15 |
| 02/02/162 February 2016 | ARTICLES OF ASSOCIATION |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERTO SCALI |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR DAVID ROBERT MARSH |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 1C, WESTPOINT 36/37 WARPLE WAY LONDON W3 0RG |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 2D BOLLO LANE CHISWICK LONDON W4 5LE ENGLAND |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTSELL / 07/05/2014 |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR RICHARD GUTSELL |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHEESE / 25/01/2013 |
| 18/02/1318 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY HUNTER / 25/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 342168.9 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR JOHN CHEESE |
| 19/10/1219 October 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 286921.5 |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FEEROZE AHMAD DADA / 14/06/2012 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 10/06/1110 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED BOXBRANDS LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 12/04/1112 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 1760790.50 |
| 22/03/1122 March 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 245644.8 |
| 13/01/1113 January 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 245644.8 |
| 13/01/1113 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | SUB DIV 09/04/2009 |
| 29/10/1029 October 2010 | 16/04/09 STATEMENT OF CAPITAL GBP 1637632 |
| 29/10/1029 October 2010 | S-DIV |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MS SALLY HUNTER |
| 09/04/109 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY HOBSON / 25/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEEROZE AHMAD DADA / 25/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PINEY / 25/01/2010 |
| 23/02/1023 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY PINEY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY PINEY |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM STUDIO 111 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY STAVELEY |
| 14/01/0914 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM STUDIO 21 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY TOBY STAVELEY |
| 29/04/0829 April 2008 | SECRETARY APPOINTED HENRY PINEY |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: FIRST FLOOR, 181 CANNON STREET ROAD, LONDON LONDON E1 2NX |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 31/10/0531 October 2005 | £ NC 100000/1000000 21/1 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | S-DIV 27/04/05 |
| 31/05/0531 May 2005 | £ NC 1000/100000 27/04 |
| 31/05/0531 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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