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ELECTRA NETWORKS LIMITED

Company number 08340810

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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)
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4,860
07 Jan 2015 AP01 Appointment of Paul Lawrence Sutton as a director on 17 December 2014
07 Jan 2015 AP01 Appointment of Mr Mark Donald Jannece as a director on 17 December 2014
07 Jan 2015 AP01 Appointment of Radka Masih as a director on 17 December 2014
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 4,860
07 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re share structure 17/12/2014
17 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 4,182
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 51
20 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of share purchase 09/05/2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
23 Oct 2013 MR04 Satisfaction of charge 083408100001 in full
08 Oct 2013 AD01 Registered office address changed from 14 Butler Road Bagshot Surrey GU19 5QF United Kingdom on 8 October 2013
12 Sep 2013 MR01 Registration of charge 083408100001
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
02 Jan 2013 AP01 Appointment of Mr Iain Charles Brotherston as a director
24 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
24 Dec 2012 NEWINC Incorporation