Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director duties 30/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
SH08 |
Change of share class name or designation
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03 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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18 Feb 2024 |
CERTNM |
Company name changed electricity infrastructure holding LTD\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Jun 2023 |
PSC05 |
Change of details for Ewkin Investments Ltd as a person with significant control on 31 May 2023
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31 May 2023 |
PSC05 |
Change of details for Ewkin Investments Ltd as a person with significant control on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Philip David Dobson on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Philip David Dobson on 31 May 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Feb 2023 |
PSC05 |
Change of details for Ewkin Investments Ltd as a person with significant control on 3 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Philip David Dobson on 30 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Philip David Dobson on 22 August 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU United Kingdom to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 2 August 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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