THE ELECTRIC HIGHWAY COMPANY LIMITED

Company number 08370340

Date	Type	Description	View / Download
21 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	(25 pages)
25 Jun 2021	PSC07	Cessation of Dale Andrew Vince as a person with significant control on 4 June 2021	(1 page)
25 Jun 2021	PSC07	Cessation of Ecotricity Group Limited as a person with significant control on 4 June 2021	(1 page)
25 Jun 2021	PSC02	Notification of Gridserve Eh Limited as a person with significant control on 4 June 2021	(2 pages)
22 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from Lion House Rowcroft Stroud Gloucestershire GL5 3BY England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 22 June 2021	(1 page)
20 Jun 2021	MA	Memorandum and Articles of Association	(23 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2021	AP01	Appointment of Mr Darren Craig Cruickshank as a director on 15 June 2021	(2 pages)
15 Jun 2021	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director on 15 June 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Simon John Crowfoot as a director on 4 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Dale Vince as a director on 4 June 2021	(1 page)
10 Jun 2021	MR01	Registration of charge 083703400004, created on 9 June 2021	(26 pages)
09 Jun 2021	MR01	Registration of charge 083703400003, created on 1 June 2021	(26 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	(22 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Mar 2021	SH02	Sub-division of shares on 11 March 2021	(6 pages)
23 Mar 2021	SH08	Change of share class name or designation	(2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 112.4733	(3 pages)
18 Mar 2021	MR01	Registration of charge 083703400002, created on 11 March 2021	(22 pages)
17 Mar 2021	PSC05	Change of details for Ecotricity Group Limited as a person with significant control on 11 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Tom Cowling as a director on 11 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Asif Rehmanwala as a director on 11 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Toddington Harper as a director on 11 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Jeremy Cross as a director on 11 March 2021	(2 pages)