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THE ELECTRIC CAR SCHEME HOLDINGS LTD

Company number 13295877

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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)
25 Aug 2022 CH01 Director's details changed for Mr Thomas Jake Eilon on 15 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
06 Jul 2022 CH01 Director's details changed for Mr Thomas Sebaastian Johannes Groot on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Thomas Sebastian Johannes Groot on 6 July 2022
16 May 2022 PSC04 Change of details for Mr Thomas Jake Eilon as a person with significant control on 9 November 2021
10 Feb 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2022 PSC04 Change of details for Mr Thomas Jake Eilon as a person with significant control on 9 November 2021
09 Feb 2022 PSC04 Change of details for Mr Amir Eilon as a person with significant control on 9 November 2021
25 Jan 2022 AP01 Appointment of Mr Andrew Christopher Arthur Mullinger as a director on 11 November 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 6.38651
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 PSC01 Notification of Thomas Jake Eilon as a person with significant control on 19 August 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 August 2021
  • GBP 4.83808
25 Aug 2021 AP01 Appointment of Mr Thomas Sebastian Johannes Groot as a director on 1 August 2021
25 Aug 2021 AP01 Appointment of Mr Thomas Jake Eilon as a director on 1 August 2021
16 Jun 2021 SH02 Sub-division of shares on 30 April 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 4.78094
01 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
07 Apr 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-26
  • GBP 4