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ELECT CAPITAL ALLOWANCES LIMITED

Company number 08911095

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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)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR04	Satisfaction of charge 089110950001 in full	View PDF Satisfaction of charge 089110950001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR01	Registration of charge 089110950002, created on 5 July 2024	View PDF Registration of charge 089110950002, created on 5 July 2024 - link opens in a new window - 30 pages (30 pages)
16 Apr 2024	PSC07	Cessation of Iain Stamp as a person with significant control on 26 March 2024	View PDF Cessation of Iain Stamp as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 089110950001, created on 3 April 2024	View PDF Registration of charge 089110950001, created on 3 April 2024 - link opens in a new window - 16 pages (16 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Ebrahim Adam Sidat as a director on 26 March 2024	View PDF Appointment of Mr Ebrahim Adam Sidat as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Ams Accountants Midco Ltd as a person with significant control on 26 March 2024	View PDF Notification of Ams Accountants Midco Ltd as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Richard Hier as a person with significant control on 26 March 2024	View PDF Cessation of Richard Hier as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	CH01	Director's details changed for Mr Richard Hier on 8 June 2022	View PDF Director's details changed for Mr Richard Hier on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Richard Hier as a person with significant control on 8 June 2022	View PDF Change of details for Mr Richard Hier as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ELECT CAPITAL ALLOWANCES LIMITED

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