ELECTRIC WORD LIMITED

Company number 03934419

Date	Type	Description	View / Download
07 Aug 2017	AP03	Appointment of Janet Treacy Paterson as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 4,087,257.87	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
28 Feb 2017	AA	Group of companies' accounts made up to 30 November 2016	(60 pages)
22 Feb 2017	AD01	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW England to 133 Whitechapel High Street London E1 7QA on 22 February 2017	(1 page)
31 Oct 2016	MR05	Part of the property or undertaking has been released from charge 039344190005	(1 page)
27 Oct 2016	MR05	Part of the property or undertaking has been released from charge 039344190005	(1 page)
31 Aug 2016	TM01	Termination of appointment of Stephen Crighton Routledge as a director on 31 August 2016	(1 page)
21 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(64 pages)
21 Apr 2016	AR01	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-04-21 GBP 4,075,907.95	(20 pages)
18 Jan 2016	MR01	Registration of charge 039344190005, created on 14 January 2016	(5 pages)
10 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(60 pages)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 no member list Statement of capital on 2015-03-19 GBP 4,075,907.95	(17 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 4,075,907.95	(3 pages)
02 Mar 2015	AD01	Registered office address changed from , St Marks House Shepherdess Walk, London, N1 7LH, England to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015	(1 page)
02 Dec 2014	AP03	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014	(1 page)
18 Nov 2014	CH03	Secretary's details changed for Gemma Louise Jones on 14 November 2014	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 May 2014	MISC	Auditors resignation	(2 pages)