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ELECTRA CONNECT LTD

Company number 13024065

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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)
07 Oct 2024 CERTNM Company name changed london to brighton electric vehicle rally LTD\certificate issued on 07/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-27
04 Oct 2024 AD01 Registered office address changed from Protran House Boundary Road Brighton BN2 5TJ England to Cca, Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 4 October 2024
04 Oct 2024 CH01 Director's details changed for Mr Harrison Thomas Hughes on 4 October 2024
04 Oct 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 August 2024
04 Oct 2024 PSC04 Change of details for Mr Harrison Thomas Hughes as a person with significant control on 4 October 2024
15 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 TM01 Termination of appointment of Thomas Aaron Christopher Druitt as a director on 30 November 2023
12 Dec 2023 PSC01 Notification of Harrison Thomas Hughes as a person with significant control on 30 November 2023
12 Dec 2023 PSC07 Cessation of Thomas Aaron Christopher Druitt as a person with significant control on 30 November 2023
12 Dec 2023 AP01 Appointment of Mr Harrison Thomas Hughes as a director on 30 November 2023
20 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-16
  • GBP 100