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ELECTRA RECORDS LIMITED

Company number 10775518

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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)
12 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2018 GBP 134,711	View PDF Second filing of a statement of capital following an allotment of shares on 14 March 2018 GBP 134,711 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	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 - 11 pages (11 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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