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ELECTRIC MILES LIMITED

Company number 10975715

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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)
29 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
22 Oct 2021 AP01 Appointment of Mr Robinson Conrad Crowther as a director on 11 October 2021
22 Oct 2021 AP01 Appointment of Mr David Robert Strain as a director on 11 October 2021
28 Aug 2021 TM01 Termination of appointment of Duane Kevin Simmons as a director on 23 August 2021
19 Aug 2021 AP01 Appointment of Mr George Martin Donoghue as a director on 6 August 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 111.3303
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 108.379
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 101.47
06 Feb 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
24 Dec 2020 AA Micro company accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
02 Nov 2020 SH02 Sub-division of shares on 17 February 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
28 Apr 2020 AP01 Appointment of Mr Duane Kevin Simmons as a director on 15 April 2020
18 Feb 2020 AA Micro company accounts made up to 30 September 2019
18 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from 40 Maryatt Avenue Harrow HA2 0st United Kingdom to 9 Wright Close Bushey WD23 2FH on 18 July 2018
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-21
  • GBP 100