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ELECTRIC BRANDS LIMITED

Company number 12711955

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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 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2023	TM01	Termination of appointment of Stewart John Mison as a director on 23 April 2023	View PDF Termination of appointment of Stewart John Mison as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	TM02	Termination of appointment of Sole Associates Svr Ltd as a secretary on 23 April 2023	View PDF Termination of appointment of Sole Associates Svr Ltd as a secretary on 23 April 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	PSC07	Cessation of Stewart John Mison as a person with significant control on 23 April 2023	View PDF Cessation of Stewart John Mison as a person with significant control on 23 April 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	AD01	Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to 32 st. Johns Road Woking GU21 7SA on 23 April 2023	View PDF Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to 32 st. Johns Road Woking GU21 7SA on 23 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	PSC04	Change of details for Mr Benjamin Jodie Mison as a person with significant control on 3 November 2021	View PDF Change of details for Mr Benjamin Jodie Mison as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC01	Notification of Stewart John Mison as a person with significant control on 3 November 2021	View PDF Notification of Stewart John Mison as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Stewart John Mison as a director on 2 November 2021	View PDF Appointment of Mr Stewart John Mison as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 32 st. Johns Road Woking GU21 7SA England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 November 2021	View PDF Registered office address changed from 32 st. Johns Road Woking GU21 7SA England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP04	Appointment of Sole Associates Svr Ltd as a secretary on 2 November 2021	View PDF Appointment of Sole Associates Svr Ltd as a secretary on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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