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ELECTANT CAPITAL LIMITED

Company number 13076541

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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)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	SH02	Consolidation of shares on 29 January 2021	View PDF Consolidation of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	MR01	Registration of charge 130765410001, created on 29 January 2021	View PDF Registration of charge 130765410001, created on 29 January 2021 - link opens in a new window - 65 pages (65 pages)
01 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Miss Kerry Parker as a director on 29 January 2021	View PDF Appointment of Miss Kerry Parker as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom to Science House Church Farm Business Park Corston Bath BA2 9AP on 1 February 2021	View PDF Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom to Science House Church Farm Business Park Corston Bath BA2 9AP on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	PSC05	Change of details for Vespa Capital Llp as a person with significant control on 11 December 2020	View PDF Change of details for Vespa Capital Llp as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Khidhr Shafiq as a director on 13 January 2021	View PDF Appointment of Mr Khidhr Shafiq as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Matt Lyons on 17 December 2020	View PDF Director's details changed for Matt Lyons on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 50 pages (50 pages)

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