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CONTACT ELECTRICAL HOLDINGS LTD

Company number 15371218

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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)
12 Feb 2025	CS01	Confirmation statement made on 26 December 2024 with updates	View PDF Confirmation statement made on 26 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jan 2025	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 - 2 pages (2 pages)
23 Jan 2025	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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	PSC02	Notification of Dls Holdings Ltd as a person with significant control on 26 April 2024	View PDF Notification of Dls Holdings Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	MR01	Registration of charge 153712180001, created on 26 April 2024	View PDF Registration of charge 153712180001, created on 26 April 2024 - link opens in a new window - 16 pages (16 pages)
17 Apr 2024	PSC02	Notification of Lnmh Holdings Ltd as a person with significant control on 10 April 2024	View PDF Notification of Lnmh Holdings Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Dls Holdings Ltd as a person with significant control on 10 April 2024	View PDF Cessation of Dls Holdings Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Asm Contact Holdings Ltd as a person with significant control on 10 April 2024	View PDF Notification of Asm Contact Holdings Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 67	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 67 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Leon Nathaniel Hudson as a director on 10 April 2024	View PDF Appointment of Mr Leon Nathaniel Hudson as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Ashley Shaun Manning as a director on 10 April 2024	View PDF Appointment of Mr Ashley Shaun Manning as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of David Leslie Seaman as a person with significant control on 10 April 2024	View PDF Cessation of David Leslie Seaman as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Dls Holdings Ltd as a person with significant control on 10 April 2024	View PDF Notification of Dls Holdings Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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