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ELECTRIC GUITAR PLC

Company number 13288812

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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 Jun 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)
24 Jun 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	TM02	Termination of appointment of Pitsec Limited as a secretary on 17 June 2021	View PDF Termination of appointment of Pitsec Limited as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 50,063.52	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 50,063.52 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 221.52	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 221.52 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 17/05/2021	View PDF Resolutions RES13 ‐ Disapply article 14 17/05/2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 211.5	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 211.5 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC04	Change of details for John Patrick Regan as a person with significant control on 17 May 2021	View PDF Change of details for John Patrick Regan as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 161.5	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 161.5 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Mr Brian Arthur Basham as a director on 17 May 2021	View PDF Appointment of Mr Brian Arthur Basham as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr John Christopher Hutchinson as a director on 17 May 2021	View PDF Appointment of Mr John Christopher Hutchinson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 GBP .01 - link opens in a new window - 17 pages (17 pages)

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