Companies House does not verify the accuracy of the information filed

SELECTRIC INVESTMENTS LIMITED

Company number 01903335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mrs Hooman Joseph Ellis as a person with significant control on 20 October 2023	View PDF Change of details for Mrs Hooman Joseph Ellis as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Pejman Ellis as a person with significant control on 20 October 2023	View PDF Notification of Pejman Ellis as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Ellana Ellis as a person with significant control on 20 October 2023	View PDF Notification of Ellana Ellis as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Hooman Ellis as a person with significant control on 20 October 2023	View PDF Notification of Hooman Ellis as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Jack Ellis as a person with significant control on 20 October 2023	View PDF Cessation of Jack Ellis as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mrs Hooman Joseph Ellis on 20 October 2023	View PDF Director's details changed for Mrs Hooman Joseph Ellis on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mrs Ellana Ellis as a director on 20 October 2023	View PDF Appointment of Mrs Ellana Ellis as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mrs Hooman Joseph Ellis as a director on 20 October 2023	View PDF Appointment of Mrs Hooman Joseph Ellis as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 250	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 250 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	MR04	Satisfaction of charge 019033350004 in full	View PDF Satisfaction of charge 019033350004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
20 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

SELECTRIC INVESTMENTS LIMITED

Filter by category