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ELECTIVE TECHNOLOGY LTD

Company number 11529233

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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)
28 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
02 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
02 Nov 2023 TM01 Termination of appointment of Krzysztof Piotr Rybak as a director on 1 November 2023
24 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
22 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Kris Rybak on 1 January 2021
04 Feb 2021 AP01 Appointment of Mr Scott Christian-Lim as a director on 1 January 2021
04 Feb 2021 AP01 Appointment of Mr Kris Rybak as a director on 1 January 2021
29 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 188.4
09 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
03 Jul 2020 AD01 Registered office address changed from Globe Quays 16 Globe Road Leeds LS11 5QG England to 2 Infirmary Street Leeds LS1 2JP on 3 July 2020
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 176.14
15 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
11 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
11 Nov 2019 PSC04 Change of details for Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim as a person with significant control on 11 September 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 151.37
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 150.45
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 157.80
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 134.86