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ELECTRIC GLUE LIMITED

Company number 08900707

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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)
17 Dec 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 May 2015
15 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Oct 2015 AP01 Appointment of Mr Kevin Thomas Brown as a director on 6 April 2015
30 Oct 2015 AP01 Appointment of Mr Nicholas John Kendall as a director on 6 April 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 300
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
17 Sep 2014 CERTNM Company name changed all screens 21 LIMITED\certificate issued on 17/09/14
  • RES15 ‐ Change company name resolution on 2014-08-28
17 Sep 2014 CONNOT Change of name notice
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 100
06 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014 AP01 Appointment of Mr Stephen John Dover as a director
04 Mar 2014 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 March 2014
04 Mar 2014 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
04 Mar 2014 TM01 Termination of appointment of John Cowdry as a director
27 Feb 2014 AP01 Appointment of Mr Rhys Williams as a director
27 Feb 2014 AP01 Appointment of Pete Robins as a director
27 Feb 2014 AP01 Appointment of Mr Simon John Orpin as a director
27 Feb 2014 AP01 Appointment of Mr Nicholas John Suckley as a director
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 1