Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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17 Feb 2023 |
PSC01 |
Notification of Sat Pal Khattar as a person with significant control on 18 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Electrode Technology Private Limited as a person with significant control on 18 January 2023
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
TM02 |
Termination of appointment of Declan Cassells as a secretary on 12 May 2022
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12 May 2022 |
AP03 |
Appointment of Ms Mairead Mctague as a secretary on 12 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
PSC02 |
Notification of Electrode Technology Private Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Indu Rawat as a person with significant control on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Navin Khattar as a director on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Declan Cassells as a secretary on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Ravinder Sajwan as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Indu Rawat as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Ravinder Sajwan as a director on 31 March 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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