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ELECTRIC CELLAR LIMITED

Company number 09608989

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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)
05 Jul 2021	CH01	Director's details changed for Mr Alisdair John Warren on 4 April 2020	View PDF Director's details changed for Mr Alisdair John Warren on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for The Electric Pub Company Limited as a person with significant control on 1 July 2021	View PDF Change of details for The Electric Pub Company Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Steven Paul Killingbeck on 4 April 2020	View PDF Director's details changed for Mr Steven Paul Killingbeck on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC05	Change of details for The Electric Pub Company Limited as a person with significant control on 4 April 2020	View PDF Change of details for The Electric Pub Company Limited as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Steven Paul Killingbeck as a director on 4 April 2020	View PDF Appointment of Mr Steven Paul Killingbeck as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Alisdair John Warren as a director on 4 April 2020	View PDF Appointment of Mr Alisdair John Warren as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC02	Notification of The Electric Pub Company Limited as a person with significant control on 4 April 2020	View PDF Notification of The Electric Pub Company Limited as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Mark Stephen Banham as a person with significant control on 4 April 2020	View PDF Cessation of Mark Stephen Banham as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CH01	Director's details changed for Mrs Caroline Rachael Morrish-Banham on 3 June 2019	View PDF Director's details changed for Mrs Caroline Rachael Morrish-Banham on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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ELECTRIC CELLAR LIMITED

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