ELECTRIC GLUE LIMITED

Company number 08900707

Date	Type	Description	View / Download
08 Sep 2019	AP01	Appointment of Mr Darius Karbassioun as a director on 30 April 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
19 Dec 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(8 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
07 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
24 Feb 2017	AD01	Registered office address changed from 53 Frith Street London W1D 4SN England to 62 Dean Street London W1D 4QF on 24 February 2017	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 9 June 2016 GBP 50,250.0	(4 pages)
13 Dec 2016	SH02	Sub-division of shares on 30 September 2016	(4 pages)
09 Dec 2016	AP01	Appointment of Mt Tim Heden as a director on 30 September 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 62 Dean Street London W1D 4QF England to 53 Frith Street London W1D 4SN on 5 December 2016	(1 page)
20 Nov 2016	AD01	Registered office address changed from 53 Frith Street London W1D4SN to 62 Dean Street London W1D 4QF on 20 November 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Pete Miles Robins as a director on 9 June 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Stephen John Dover as a director on 9 June 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Rhys Williams as a director on 9 June 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Nicholas John Suckley as a director on 9 June 2016	(1 page)
18 Jul 2016	SH03	Purchase of own shares.	(3 pages)
24 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100,500	(10 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 100,500	(4 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £100,200 29/05/2015	(2 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)