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ELECTRON HOUSE (OVERSEAS) LIMITED

Company number 01962339

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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)
11 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-directors have powers given by section 550 and any ratification of actions or conduct of dir in connection therewith is similarly provided 21/08/2024	View PDF Resolutions RES13 ‐ Re-directors have powers given by section 550 and any ratification of actions or conduct of dir in connection therewith is similarly provided 21/08/2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £37875000 21/08/2024	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £37875000 21/08/2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 1	View PDF Statement of capital on 22 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CAP-SS	Solvency Statement dated 21/08/24	View PDF Solvency Statement dated 21/08/24 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 37,875,001	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 37,875,001 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 1	View PDF Statement of capital on 20 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CAP-SS	Solvency Statement dated 20/08/24	View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 26 pages (26 pages)
07 Jun 2024	TM01	Termination of appointment of Mark Mckrell as a director on 6 June 2024	View PDF Termination of appointment of Mark Mckrell as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 500,000	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 25 pages (25 pages)
23 Nov 2022	AP01	Appointment of Mr Mark Kempf as a director on 23 November 2022	View PDF Appointment of Mr Mark Kempf as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Thomas Ludaescher as a director on 22 November 2022	View PDF Termination of appointment of Thomas Ludaescher as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 6 December 2021	View PDF Withdrawal of a person with significant control statement on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ELECTRON HOUSE (OVERSEAS) LIMITED

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