- Company Overview for ELEXON LIMITED (03782949)
- Filing history for ELEXON LIMITED (03782949)
- People for ELEXON LIMITED (03782949)
- More for ELEXON LIMITED (03782949)
| 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) |
|---|---|---|---|
| 12 Oct 2024 | RESOLUTIONS |
Resolutions
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| 12 Oct 2024 | MA | Memorandum and Articles of Association | |
| 07 Oct 2024 | CC04 | Statement of company's objects | |
| 01 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Oct 2024 | PSC07 | Cessation of National Grid Electricity System Operator Limited as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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|
| 19 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 01 Nov 2023 | AP01 | Appointment of Mr Devrim Celal as a director on 1 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Clare Duffy as a director on 31 October 2023 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Simon James Mccalla as a director on 4 September 2023 | |
| 15 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
| 10 Mar 2023 | AP01 | Appointment of Mrs Yasmin Hilal Mouse as a director on 1 January 2023 | |
| 17 Jan 2023 | AP01 | Appointment of Mr Ian Robert Graves as a director on 1 January 2023 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Mr Tim Fitzpatrick as a director on 1 July 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of David James Rigney as a director on 1 July 2022 | |
| 21 Jun 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 08 Apr 2022 | AP01 | Appointment of Mr Simon James Mccalla as a director on 4 April 2022 | |
| 04 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 |