ALECTRO LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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06/08/256 August 2025 NewChange of details for Mr Tim Frederic Geller as a person with significant control on 2025-07-01

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06/08/256 August 2025 NewChange of details for Mr Bertie Hugo Ivory-Peters as a person with significant control on 2025-07-01

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01/05/251 May 2025 Total exemption full accounts made up to 2024-07-31

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30/04/2530 April 2025 Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-04-30

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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17/07/2417 July 2024 Change of details for Mr Bertie Hugo Ivory-Peters as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Registered office address changed from Naish Hill Farm Naish Hill Reybridge Wiltshire SN15 2QL England to 124 City Road 124 City Road London EC1V 2NX on 2024-07-17

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17/07/2417 July 2024 Change of details for Mr Tim Frederic Geller as a person with significant control on 2024-07-17

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-07-31

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2021-12-17

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2021-12-20

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-01-06

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16/05/2216 May 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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14/02/2214 February 2022 Appointment of Mr Robert Walsh as a director on 2021-12-09

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25/11/2125 November 2021 Sub-division of shares on 2021-11-01

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2019-07-23

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-07-31

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06/10/216 October 2021 Confirmation statement made on 2021-07-31 with updates

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM FREDERIC GELLER

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28/06/2028 June 2020 REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 39 STOCKWELL ROAD LONDON SW9 9QB ENGLAND

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28/06/2028 June 2020 REGISTERED OFFICE CHANGED ON 28/06/2020 FROM THE BAKEHOUSE NAISH HILL LACOCK CHIPPENHAM SN15 2QL ENGLAND

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23/07/1923 July 2019 DIRECTOR APPOINTED MR TIM FREDERIC GELLER

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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