CHARGEPOINT NETWORK (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Rebecca Maricela Chavez as a director on 2025-07-25 |
| 12/08/2512 August 2025 New | Appointment of Eric Batill as a director on 2025-07-25 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 31/01/2531 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Termination of appointment of Henrik Gerdes as a director on 2025-01-30 |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Appointment of Mansi Jimit Khetani as a director on 2025-01-30 |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/05/2429 May 2024 | Registration of charge 107891640001, created on 2024-05-28 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Full accounts made up to 2023-01-31 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Termination of appointment of Rex Sterling Jackson as a director on 2023-11-16 |
| 09/01/249 January 2024 | Appointment of Rebecca Maricela Chavez as a director on 2023-11-16 |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 26/05/2326 May 2023 | Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 2023-05-26 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/11/212 November 2021 | Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 2021-11-01 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED REX STERLING JACKSON |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED CHRISTOPHER GUNTER WILMAR BURGHARDT |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/06/186 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/06/185 June 2018 | SAIL ADDRESS CREATED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 25/05/1725 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/1725 May 2017 | CURRSHO FROM 31/05/2018 TO 31/01/2018 |
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