Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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04 Mar 2024 |
PSC05 |
Change of details for Electron Group Ltd as a person with significant control on 30 January 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen David Cockerham on 30 January 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Castle Mills Saddleworth Road Elland HX5 0RY United Kingdom to Unit B Ainley Industrial Estate Ainley Bottom Elland Halifax West Yorkshire HX5 9JP on 4 March 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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27 Apr 2022 |
MR04 |
Satisfaction of charge 109234840002 in full
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
PSC02 |
Notification of Electron Group Ltd as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Neil Anthony Stewardson as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Stephen David Cockerham as a person with significant control on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Charlotte Lisa Jacobs as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Christopher Haldon Jacobs as a director on 1 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 109234840001 in full
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06 Apr 2022 |
MR01 |
Registration of charge 109234840004, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 109234840003, created on 1 April 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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