ELECTANT CAPITAL LIMITED

Company number 13076541

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Mr Sam Calder as a director on 22 April 2024	(2 pages)
02 May 2024	AP01	Appointment of Mr Ian Peter Fish as a director on 22 April 2024	(2 pages)
29 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	(39 pages)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(9 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	(65 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 15,061,016.5	(6 pages)
26 Jul 2023	SH08	Change of share class name or designation	(2 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	(65 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 15,061,050 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023	(6 pages)
03 Apr 2023	TM01	Termination of appointment of Daniel John Jotcham as a director on 3 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Matt William Lyons as a director on 29 March 2023	(1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 15,061,030	(5 pages)
21 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	(22 pages)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(8 pages)
05 Dec 2022	SH02	Statement of capital on 9 November 2022 GBP 15,060,970.00	(7 pages)
02 Dec 2022	AP01	Appointment of Mr Mark Jeremy Varnham Allin as a director on 8 December 2021	(2 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	(22 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(5 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 20,101,900	(5 pages)
19 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2021 GBP 20,101,820.00	(6 pages)
26 Jul 2021	AP01	Appointment of Mr Daniel John Jotcham as a director on 21 June 2021	(2 pages)
24 Mar 2021	MR01	Registration of charge 130765410002, created on 22 March 2021	(34 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 20,101,780 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2021	(5 pages)