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ELECTRA-NET GROUP LIMITED

Company number 06408650

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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)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mr Richard John Shearer as a director on 24 September 2015	View PDF Appointment of Mr Richard John Shearer as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM01	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015	View PDF Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015	View PDF Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Karen Louise Richards as a director on 24 September 2015	View PDF Termination of appointment of Karen Louise Richards as a director on 24 September 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mr Peter Hands as a director on 24 September 2015	View PDF Appointment of Mr Peter Hands as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015	View PDF Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP02	Appointment of Capita Corporate Director Limited as a director on 24 September 2015	View PDF Appointment of Capita Corporate Director Limited as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	TM02	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015	View PDF Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP04	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015	View PDF Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 460,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 460,000 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	CH01	Director's details changed for Andrew Jonathon Richards on 22 September 2014	View PDF Director's details changed for Andrew Jonathon Richards on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	CH03	Secretary's details changed for Karen Louise Richards on 22 September 2014	View PDF Secretary's details changed for Karen Louise Richards on 22 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	CH01	Director's details changed for Karen Louise Richards on 22 September 2014	View PDF Director's details changed for Karen Louise Richards on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 17 pages (17 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 460,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 460,000 - link opens in a new window - 5 pages (5 pages)

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