RIGHTCHARGE LIMITED

Company number 11957019 ·

Active

71 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 9 pages View document
30 Jul 2026 Change of details for Mr Charles Thomas Anthony Cook as a person with significant control on 2026-07-17 · 2 pages View document
15 Jul 2026 Confirmation statement made on 2026-07-12 with updates · 9 pages View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-06-02 · 3 pages View document
25 Jun 2026 Director's details changed for Mr Charles Thomas Anthony Cook on 2026-06-25 · 2 pages View document
22 Jun 2026 Registered office address changed from 86-90 Paul Street 3rd Floor Paul Street London EC2A 4NE England to Sb.140 China Works Black Prince Road London SE1 7SJ on 2026-06-22 · 1 page View document
22 Jun 2026 Director's details changed for Mr David Thomas Betteley on 2026-06-22 · 2 pages View document
18 Jun 2026 Termination of appointment of Grethe Skundberg as a director on 2026-06-16 · 1 page View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
14 Apr 2026 RP01AP01 · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
7 Oct 2025 Memorandum and Articles of Association · 41 pages View document
7 Oct 2025 Resolutions · 2 pages View document
2 Oct 2025 RP01SH01 · 4 pages View document
25 Aug 2025 Statement of capital following an allotment of shares on 2025-07-03 · 3 pages View document
12 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
29 Apr 2025 Register inspection address has been changed to 11 Roebuck Park Alcester B49 5EF · 1 page View document
29 Apr 2025 Register(s) moved to registered inspection location 11 Roebuck Park Alcester B49 5EF · 1 page View document
20 Sep 2024 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
29 May 2024 Confirmation statement made on 2024-04-22 with updates · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
29 Mar 2024 Statement of capital following an allotment of shares on 2024-01-24 · 4 pages View document
22 Mar 2024 Statement of capital following an allotment of shares on 2023-10-29 · 8 pages View document
22 Mar 2024 Statement of capital following an allotment of shares on 2023-10-29 · 4 pages View document
31 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
24 Oct 2023 Appointment of Mr David Thomas Betteley as a director on 2023-10-13 · 2 pages View document
1 Aug 2023 Director's details changed for Ms Julia Rose Stent on 2023-07-31 · 2 pages View document
21 Jul 2023 Resolutions · 50 pages View document
21 Jul 2023 Memorandum and Articles of Association · 28 pages View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Resolutions View document
18 Jul 2023 Director's details changed for Ms Grete Skundberg on 2023-07-18 · 2 pages View document
17 Jul 2023 Director's details changed for Mr Charles Thomas Anthony Cook on 2023-07-01 · 2 pages View document
17 Jul 2023 Appointment of Ms Julia Rose Stent as a director on 2023-07-10 · 2 pages View document
17 Jul 2023 Appointment of Ms Grete Skundberg as a director on 2023-07-10 · 2 pages View document
13 Jul 2023 Director's details changed for Charles Thomas Anthony Cook on 2023-07-13 · 2 pages View document
13 Jul 2023 Change of details for Charles Thomas Anthony Cook as a person with significant control on 2023-07-13 · 2 pages View document
6 May 2023 Confirmation statement made on 2023-04-22 with updates · 8 pages View document
22 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-20 · 4 pages View document
28 Mar 2023 Statement of capital following an allotment of shares on 2023-03-06 · 3 pages View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions · 2 pages View document
17 Mar 2023 Memorandum and Articles of Association · 28 pages View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
14 Mar 2023 Change of details for Charles Thomas Anthony Cook as a person with significant control on 2023-03-05 · 2 pages View document
24 Oct 2022 Memorandum and Articles of Association · 22 pages View document
24 Oct 2022 Resolutions View document
24 Oct 2022 Resolutions · 4 pages View document
4 May 2022 Confirmation statement made on 2022-04-22 with updates · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
19 Dec 2021 Resolutions View document
19 Dec 2021 Resolutions · 4 pages View document
19 Dec 2021 Resolutions View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-11-12 · 3 pages View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-11-29 · 3 pages View document
14 Jun 2021 Statement of capital following an allotment of shares on 2021-03-25 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 30/04/20 UNAUDITED ABRIDGED View document
2 Jun 2020 SUB-DIVISION 19/05/20 View document
2 Jun 2020 SUB DIVISION 19/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
19 Feb 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 11 ROEBUCK PARK ALCESTER B49 5EF UNITED KINGDOM View document
19 Feb 2020 Registered office address changed from , 11 Roebuck Park, Alcester, B49 5EF, United Kingdom to 86-90 Paul Street 3rd Floor Paul Street London EC2A 4NE on 2020-02-19 · 1 page View document
23 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document