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ELECTRIFYING LIMITED

Company number 11841960

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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)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 29 March 2020 GBP 30.03	View PDF Statement of capital following an allotment of shares on 29 March 2020 GBP 30.03 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 March 2020 GBP 29.92	View PDF Statement of capital following an allotment of shares on 28 March 2020 GBP 29.92 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC04	Change of details for Miss Virginia Buckley as a person with significant control on 27 March 2020	View PDF Change of details for Miss Virginia Buckley as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 29.25	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 29.25 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 25.39	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 25.39 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 24.62	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 24.62 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 23.85	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 23.85 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 20.00	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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