RAPID CHARGE GRID LIMITED

08794632
CHARTER HOUSE 55 DRURY LANE LONDON ENGLAND WC2B 5SQ

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 7 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 7 Buy now
19 Jul 2023 officers Change of particulars for corporate secretary (Beringea Llp) 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
15 Sep 2022 capital Notice of cancellation of shares 6 Buy now
15 Sep 2022 capital Return of purchase of own shares 4 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Andrew Edward Christopher Webster) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Richard Mark Taylor) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 8 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 6 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2019 officers Termination of appointment of director (Peter Maurice Crystal) 1 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 accounts Annual Accounts 4 Buy now
05 Dec 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 accounts Annual Accounts 4 Buy now
25 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
25 Aug 2017 insolvency Solvency Statement dated 21/08/17 1 Buy now
25 Aug 2017 resolution Resolution 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Malcolm Kennedy Hunt Moss) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (Duncan Richard Calam) 1 Buy now
14 Feb 2017 officers Appointment of director (Mr Richard Mark Taylor) 2 Buy now
14 Feb 2017 officers Appointment of director (Mr Peter Maurice Crystal) 2 Buy now
02 Feb 2017 resolution Resolution 3 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 accounts Annual Accounts 3 Buy now
15 Jul 2016 officers Appointment of corporate secretary (Beringea Llp) 2 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Nicolas James Willey) 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Malcolm Kennedy Hunt Moss) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Trevor Michael Hope) 1 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Nicolas James Willey) 2 Buy now
26 Nov 2015 resolution Resolution 45 Buy now
21 Nov 2015 mortgage Registration of a charge 56 Buy now
21 Nov 2015 mortgage Registration of a charge 56 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Duncan Richard Calam) 2 Buy now
16 Jul 2015 accounts Annual Accounts 4 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 resolution Resolution 18 Buy now
03 Feb 2014 capital Return of Allotment of shares 5 Buy now
03 Feb 2014 officers Appointment of director (Trevor Michael Hope) 3 Buy now
07 Jan 2014 mortgage Registration of a charge 33 Buy now
28 Nov 2013 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
28 Nov 2013 incorporation Incorporation Company 35 Buy now