ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

Date	Type	Description	View / Download
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	SH02	Consolidation of shares on 2 October 2015	(5 pages)
21 Oct 2015	SH02	Consolidation of shares on 2 October 2015	(9 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 22,256,512.01	(10 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Richard John Shearer as a director on 24 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Anthony John Dickin as a director on 24 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 24 September 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from , the George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015	(1 page)
01 Oct 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 24 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Peter Hands as a director on 24 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015	(1 page)
01 Oct 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015	(2 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
16 Apr 2015	TM01	Termination of appointment of Paul Anthony Bell as a director on 16 April 2015	(1 page)
11 Jan 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015	(25 pages)