ELECTRA COMMERCIAL VEHICLES LTD

Company number 11059491

Date	Type	Description	View / Download
11 Mar 2019	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
04 Dec 2018	PSC04	Change of details for Mr Muhammad Sadique as a person with significant control on 29 November 2018	(2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 100	(3 pages)
21 Nov 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 22 January 2018	(1 page)
21 Nov 2018	PSC01	Notification of Muhammad Sadique as a person with significant control on 22 January 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2018	TM01	Termination of appointment of Michael James Ward as a director on 22 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9rd on 22 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Muhammad Sadique as a director on 22 January 2018	(2 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1	(11 pages)