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ELECTRON GROUP LTD

Company number 13981016

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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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AD01	Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshsire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP on 30 January 2024	View PDF Registered office address changed from Unit B Ainleys Industrial Estate Elland Halifax West Yorkshsire HX5 9JP United Kingdom to Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax West Yorkshire HX5 9JP on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Castle Mills Saddleworth Road Elland West Yorkshire HX5 0RY United Kingdom to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshsire HX5 9JP on 30 January 2024	View PDF Registered office address changed from Castle Mills Saddleworth Road Elland West Yorkshire HX5 0RY United Kingdom to Unit B Ainleys Industrial Estate Elland Halifax West Yorkshsire HX5 9JP on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100.02	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 01/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	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)
21 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR01	Registration of charge 139810160002, created on 1 April 2022	View PDF Registration of charge 139810160002, created on 1 April 2022 - link opens in a new window - 51 pages (51 pages)
04 Apr 2022	MR01	Registration of charge 139810160001, created on 1 April 2022	View PDF Registration of charge 139810160001, created on 1 April 2022 - link opens in a new window - 63 pages (63 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 100	View PDF Incorporation Statement of capital on 2022-03-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

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