ELECTRIC WORD LIMITED

Company number 03934419

Date	Type	Description	View / Download
06 Sep 2018	AA	Full accounts made up to 30 November 2017	(37 pages)
14 Jun 2018	CH01	Director's details changed for Miss Janet Treacy Paterson on 2 May 2018	(2 pages)
14 Jun 2018	CH03	Secretary's details changed for Janet Treacy Paterson on 2 May 2018	(1 page)
21 Mar 2018	PSC02	Notification of Sport Business Acquisitions Limited as a person with significant control on 4 August 2017	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 100,000	(5 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 27/11/2017	(2 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 11/09/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2017	MAR	Re-registration of Memorandum and Articles	(9 pages)
27 Sep 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
27 Sep 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Aug 2017	OC	Scheme of arrangement	(8 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	(75 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES14 ‐ £61,014.50 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement 28/07/2017	(69 pages)
07 Aug 2017	AP01	Appointment of Mr Riccardo Silva as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Marco Auletta as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Henrietta Elizabeth Marsh as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of William Edward Fawbert as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Andrew Stephen Brode as a director on 4 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017	(1 page)