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ELECTRACART LTD

Company number 15339157

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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)
08 Aug 2024	AP01	Appointment of Michael Robert Houghton as a director on 8 August 2024	View PDF Appointment of Michael Robert Houghton as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC01	Notification of Michael Robert Houghton as a person with significant control on 8 August 2024	View PDF Notification of Michael Robert Houghton as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AD01	Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 8a Henfield Crescent Oldland Common Bristol BS30 9SF on 8 August 2024	View PDF Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 8a Henfield Crescent Oldland Common Bristol BS30 9SF on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	TM01	Termination of appointment of Samuel Reece Henderson as a director on 8 August 2024	View PDF Termination of appointment of Samuel Reece Henderson as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Samuel Reece Henderson as a person with significant control on 8 August 2024	View PDF Cessation of Samuel Reece Henderson as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 19 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 19 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC01	Notification of Samuel Reece Henderson as a person with significant control on 19 July 2024	View PDF Notification of Samuel Reece Henderson as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Samuel Reece Henderson as a director on 19 July 2024	View PDF Appointment of Mr Samuel Reece Henderson as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 32 Daimler Road Coventry CV6 3GD on 24 July 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 32 Daimler Road Coventry CV6 3GD on 24 July 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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