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ELECTA LTD

Company number 12250241

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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)
24 Nov 2024	AP01	Appointment of Mr Oleg Nedava as a director on 10 November 2024	View PDF Appointment of Mr Oleg Nedava as a director on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 7 October 2020	View PDF Second filing of Confirmation Statement dated 7 October 2020 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 85.437352	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 85.437352 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 7 October 2020	View PDF Second filing of Confirmation Statement dated 7 October 2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	07/10/20 Statement of Capital gbp 85.54 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.11.2020 and on the 24.11.2020.	View PDF 07/10/20 Statement of Capital gbp 85.54 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.11.2020 and on the 24.11.2020. - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 85.44	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 85.44 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2020 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 82.77	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 82.77 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 01/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH02	Sub-division of shares on 1 May 2020	View PDF Sub-division of shares on 1 May 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELECTA LTD

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