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RAW CHARGING GROUP LIMITED

Company number 13304970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 357.70181
22 Mar 2024 TM01 Termination of appointment of Timothy John Crommelin Eggar as a director on 14 March 2024
13 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
06 Feb 2024 TM01 Termination of appointment of Anthony Mills as a director on 30 January 2024
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 296.05526
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
26 Jun 2023 AP01 Appointment of Mr Jason Spencer Simpson as a director on 19 June 2023
16 Jun 2023 AP01 Appointment of Mr Kiril Prodanichin as a director on 13 June 2023
15 Jun 2023 TM01 Termination of appointment of Leonardo Adami as a director on 13 June 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 295.65208
12 Jun 2023 TM01 Termination of appointment of Bruce Thomas Galliford as a director on 7 June 2023
23 May 2023 AP01 Appointment of Ms Lindsay Elizabeth Mcphearson Austin as a director on 16 May 2023
19 May 2023 AP01 Appointment of Mr Nicholas Richard De Mestre as a director on 16 May 2023
18 May 2023 AP01 Appointment of Mr Omar Meziane as a director on 10 May 2023
15 May 2023 TM01 Termination of appointment of Rodolphe Wolfgang Richard Robert Brumm as a director on 10 May 2023
27 Feb 2023 TM01 Termination of appointment of Elizabeth Anne Slater as a director on 15 February 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of David Pender Richards as a director on 30 September 2022
27 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 20/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 AP01 Appointment of Mr Anand Jagannathan as a director on 20 July 2022