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ILEKTRA LIMITED

Company number 13939028

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AP01	Appointment of Mr Theo Benjamin Dickens as a director on 11 November 2024	View PDF Appointment of Mr Theo Benjamin Dickens as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 2.3529	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 2.3529 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	MR01	Registration of charge 139390280002, created on 11 November 2024	View PDF Registration of charge 139390280002, created on 11 November 2024 - link opens in a new window - 70 pages (70 pages)
05 Nov 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages)
29 Oct 2024	AA01	Current accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 27 New Dover Road Canterbury CT1 3DN on 28 February 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 27 New Dover Road Canterbury CT1 3DN on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period shortened from 28 February 2023 to 28 February 2022	View PDF Current accounting period shortened from 28 February 2023 to 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MR01	Registration of charge 139390280001, created on 4 March 2022	View PDF Registration of charge 139390280001, created on 4 March 2022 - link opens in a new window - 37 pages (37 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP .0001	View PDF Incorporation Statement of capital on 2022-02-24 GBP .0001 - link opens in a new window - 24 pages (24 pages)

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