ELECTRIC ORGANISATION LIMITED

Company number 07987424

Date	Type	Description	View / Download
13 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 February 2021 GBP 255	(4 pages)
13 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Jul 2021	AP01	Appointment of Ms Sarah Lynas as a director on 7 July 2021	(2 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 April 2013 GBP 300	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
05 Feb 2021	SH08	Change of share class name or designation	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with updates	(5 pages)
25 Jun 2020	MR01	Registration of charge 079874240002, created on 11 June 2020	(17 pages)
19 Jun 2020	PSC04	Change of details for Mr Jayden Harry Spring as a person with significant control on 19 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 19 June 2020	(1 page)
19 Jun 2020	CH01	Director's details changed for Mr Jayden Harry Spring on 19 June 2020	(2 pages)
01 May 2020	MR04	Satisfaction of charge 079874240001 in full	(1 page)
20 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
27 Jan 2020	PSC04	Change of details for Mr Jayden Harry Spring as a person with significant control on 24 January 2020	(2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Jayden Harry Spring on 24 January 2020	(2 pages)
24 Jan 2020	AD01	Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 24 January 2020	(1 page)
24 Jan 2020	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to 4 C/O Harwood Hutton Devonshire Street London W1W 5DT on 24 January 2020	(1 page)
24 Jan 2020	PSC04	Change of details for Mr Jayden Harry Spring as a person with significant control on 24 January 2020	(2 pages)
24 Jan 2020	CH01	Director's details changed for Mr Jayden Harry Spring on 24 January 2020	(2 pages)
24 Jan 2020	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to 4 Devonshire Street London W1W 5DT on 24 January 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
17 Sep 2019	PSC04	Change of details for Mr Jayden Harry Spring as a person with significant control on 17 September 2019	(2 pages)
17 Sep 2019	AD01	Registered office address changed from 1 George Yard London EC3V 9DF England to Lower Ground Floor One George Yard London EC3V 9DF on 17 September 2019	(1 page)