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ELECTRIC TWIN LTD

Company number 15173006

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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)
14 Feb 2025	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	CH01	Director's details changed for Ben Warner on 31 December 2023	View PDF Director's details changed for Ben Warner on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Ben Warner as a person with significant control on 31 December 2023	View PDF Change of details for Ben Warner as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 2.849119	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 2.849119 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 2.79719	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 2.79719 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 2.703156	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 2.703156 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2.700349	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2.700349 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 2.694735	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 2.694735 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2.666665	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2.666665 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2.658244	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2.658244 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2.655437	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2.655437 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 2.65263	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 2.65263 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 2.631578	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 2.631578 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from 116 Baker Street London W1U 6EG England to 116 Baker Street London W1U 6TS on 12 March 2024	View PDF Registered office address changed from 116 Baker Street London W1U 6EG England to 116 Baker Street London W1U 6TS on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 116 Baker Street London W1U 6EG on 12 March 2024	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 116 Baker Street London W1U 6EG on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/01/2024	View PDF Resolutions RES13 ‐ Sub-division 04/01/2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH02	Sub-division of shares on 4 January 2024	View PDF Sub-division of shares on 4 January 2024 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/01/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 04/01/2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CERTNM	Company name changed electric sheep intelligence LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed electric sheep intelligence LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ELECTRIC TWIN LTD

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