PENINSULA SQUARE CHARGING LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 12/12/2412 December 2024 | Notification of Roger Clive Housden as a person with significant control on 2024-11-08 |
| 12/12/2412 December 2024 | Notification of Colin Andrew Grant-Wilson as a person with significant control on 2024-11-08 |
| 12/12/2412 December 2024 | Notification of Stuart Robert Lindsay as a person with significant control on 2024-11-08 |
| 12/12/2412 December 2024 | Notification of Rolf Anthony Corser as a person with significant control on 2024-11-08 |
| 11/12/2411 December 2024 | Change of details for a person with significant control |
| 11/12/2411 December 2024 | Change of details for a person with significant control |
| 11/12/2411 December 2024 | Change of details for a person with significant control |
| 11/12/2411 December 2024 | Change of details for a person with significant control |
| 28/11/2428 November 2024 | Cessation of Brian Raymond Sowter as a person with significant control on 2024-11-08 |
| 28/11/2428 November 2024 | Cessation of Spyridon Schismenos as a person with significant control on 2024-11-08 |
| 28/11/2428 November 2024 | Appointment of Mr Roger Clive Housden as a director on 2024-11-08 |
| 28/11/2428 November 2024 | Appointment of Mr Stuart Robert Lindsay as a director on 2024-11-08 |
| 27/11/2427 November 2024 | Appointment of Mr Rolf Anthony Corser as a director on 2024-11-08 |
| 27/11/2427 November 2024 | Termination of appointment of Brian Raymond Sowter as a director on 2024-11-08 |
| 27/11/2427 November 2024 | Termination of appointment of Spyridon Schismenos as a director on 2024-11-08 |
| 27/11/2427 November 2024 | Appointment of Mr Colin Andrew Grant-Wilson as a director on 2024-11-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Amended micro company accounts made up to 2022-04-30 |
| 29/08/2329 August 2023 | Termination of appointment of David Anthony Bryan Curling as a director on 2023-08-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Notification of Spyridon Schismenos as a person with significant control on 2021-11-14 |
| 17/05/2217 May 2022 | Cessation of Adrian Mark Colyer as a person with significant control on 2021-08-13 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Notice of Restriction on the Company's Articles |
| 17/11/2117 November 2021 | Appointment of Mr Spyridon Schismenos as a director on 2021-11-14 |
| 14/04/2114 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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