Companies House does not verify the accuracy of the information filed

Advanced company search

ELEXSYS ENERGY PLC

Company number 12918271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 5,520,034.5	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 5,520,034.5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Aug 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
02 Aug 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Aug 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Aug 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 Aug 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 5,490,172.3	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 5,490,172.3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 5,475,976.1	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 5,475,976.1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 5,029,975.4	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 5,029,975.4 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH02	Sub-division of shares on 28 January 2021	View PDF Sub-division of shares on 28 January 2021 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/01/2021	View PDF Resolutions RES13 ‐ Sub divided 28/01/2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?