Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2022 |
SH02 |
Sub-division of shares on 10 August 2022
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of ordinary shares of £0.25 each into 1 ordinary share of 0.01 each 10/08/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buy back 12/05/2022
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 16 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Frostrow Capital Llp as a secretary on 16 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Linda Wilding as a director on 12 May 2022
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28 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (part C3) was registered on 11/04/22
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01 Feb 2022 |
AP01 |
Appointment of Mr Daniel Malachy Lampard as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Ian Andrew Watson as a director on 1 February 2022
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21 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 January 2022
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21 Jan 2022 |
CERTNM |
Company name changed electra private equity PLC\certificate issued on 21/01/22
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CONNOT ‐
Change of name notice
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
AP01 |
Appointment of Baroness Kate Harriet Alexandra Rock as a director on 1 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Stephen Louis Welker as a director on 1 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of David George Lis as a director on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mrs Suzanne Frances Allison Thompson as a director on 1 November 2021
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08 Oct 2021 |
AA |
Interim accounts made up to 31 March 2021
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