Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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16 May 2024 |
PSC02 |
Notification of Electric Guitar Plc as a person with significant control on 3 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of David Justin Eldridge as a director on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr John Patrick Regan as a director on 3 May 2024
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16 May 2024 |
PSC07 |
Cessation of David Justin Eldridge as a person with significant control on 3 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of George Stavrinidis as a director on 3 May 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2024
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31 Oct 2023 |
PSC01 |
Notification of David Justin Eldridge as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of David Newton as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr David Justin Eldridge on 31 October 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2023 |
CH01 |
Director's details changed for Mr George Stavrinidis on 9 August 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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