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ELECTRACENTRE DISTRIBUTION LIMITED

Company number 02627422

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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)
31 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 12 pages (12 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
21 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2024	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)
21 Feb 2024	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)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Matthew Charles Bell as a director on 3 August 2023	View PDF Appointment of Mr Matthew Charles Bell as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 12 pages (12 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	TM01	Termination of appointment of Simon Graydon as a director on 14 December 2020	View PDF Termination of appointment of Simon Graydon as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM02	Termination of appointment of Simon Graydon as a secretary on 14 December 2020	View PDF Termination of appointment of Simon Graydon as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 12 pages (12 pages)
10 Sep 2020	AP01	Appointment of Mr Liam John Hassell as a director on 9 September 2020	View PDF Appointment of Mr Liam John Hassell as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 11 pages (11 pages)
26 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 11 pages (11 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)

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ELECTRACENTRE DISTRIBUTION LIMITED

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