CHARGEPOINT TECHNOLOGY LIMITED

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DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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29/09/2329 September 2023 Termination of appointment of John Goodwin as a secretary on 2023-09-29

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29/09/2329 September 2023 Appointment of Danielle Dohren as a secretary on 2023-09-29

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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21/12/2221 December 2022 Full accounts made up to 2022-01-07

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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25/11/2225 November 2022 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

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25/11/2225 November 2022 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

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09/11/229 November 2022 Change of details for Chargepoint Technology Holdings Limited as a person with significant control on 2016-04-06

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28/09/2228 September 2022 Full accounts made up to 2022-01-07

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21/09/2221 September 2022 Termination of appointment of Gary Lynch as a director on 2022-09-15

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28/03/2228 March 2022 Appointment of Mr John Goodwin as a secretary on 2022-02-25

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28/03/2228 March 2022 Termination of appointment of Laura Elizabeth Eccles as a secretary on 2022-03-25

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17/11/2117 November 2021 Director's details changed for Mr Christopher Jan Pawel Eccles on 2021-11-17

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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17/11/2117 November 2021 Director's details changed for Mr Antony Peter O'sullivan on 2021-11-17

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25/09/2125 September 2021 Full accounts made up to 2021-01-07

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 APPOINTMENT TERMINATED, SECRETARY JOHN GOODWIN

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08/05/198 May 2019 SECRETARY APPOINTED MRS LAURA ELIZABETH ECCLES

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 DIRECTOR APPOINTED ANDREW WHITE

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27/01/1727 January 2017 SUB-DIVISION 06/01/17

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26/01/1726 January 2017 VARYING SHARE RIGHTS AND NAMES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067512390009

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067512390008

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067512390006

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067512390005

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN GOODWIN / 01/07/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 80 VENTURE POINT WEST EVANS ROAD LIVERPOOL L24 9PB

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON

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30/11/1530 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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20/10/1520 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/10/1520 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067512390007

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 06/02/2014

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE PITCHER

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05/12/135 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 80 VENTURA POINT WEST OFF EVANS ROAD SPEKE LIVERPOOL L24 9PB

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067512390006

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067512390005

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CORNS

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER O'SULLIVAN / 02/01/2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER

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04/12/124 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MR ANTONY PETER O'SULLIVAN

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 02/12/2011

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1116 August 2011 DIRECTOR APPOINTED MARK CORNS

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06/01/116 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 05/11/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 20/08/2010

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09/06/109 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 ARTICLES OF ASSOCIATION

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR BEN WYLIE

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14/01/1014 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM ESTUARY BUSINESS PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RG ENGLAND

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11/11/0911 November 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 01/08/2009

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/06/099 June 2009 SHARE AGREEMENT OTC

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13/05/0913 May 2009 SHARE AGREEMENT OTC

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13/05/0913 May 2009 SHARE AGREEMENT OTC

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08/05/098 May 2009 ADOPT ARTICLES 21/04/2009

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08/05/098 May 2009 ARTICLES OF ASSOCIATION

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08/05/098 May 2009 DIRECTOR APPOINTED DAVID ROBERT POTTER

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08/05/098 May 2009 DIRECTOR APPOINTED GARY NIGEL HOWSE

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08/05/098 May 2009 NC INC ALREADY ADJUSTED 21/04/09

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08/05/098 May 2009 GBP NC 19125/76990.11 21/04/2009

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08/05/098 May 2009 VARYING SHARE RIGHTS AND NAMES

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED

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08/05/098 May 2009 DIRECTOR APPOINTED MAURICE PITCHER

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08/05/098 May 2009 DIRECTOR APPOINTED RICHARD BARTON

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08/05/098 May 2009 SECRETARY APPOINTED JOHN GOODWIN

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08/05/098 May 2009 DIRECTOR APPOINTED CHRISTOPHER JAN PAWEL ECCLES

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/0829 November 2008 COMPANY NAME CHANGED COBCO 894 LIMITED CERTIFICATE ISSUED ON 03/12/08

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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