ELECTRIFY VIDEO PARTNERS OPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Owen John Charles Maher on 2024-12-19 |
| 25/04/2425 April 2024 | Registration of charge 137758640003, created on 2024-04-18 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Registered office address changed from PO Box 4385 13775864 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2023-10-10 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-07-30 |
| 30/07/2330 July 2023 | Director's details changed for Owen John Charles Maher on 2023-07-30 |
| 26/05/2326 May 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/05/234 May 2023 | Registered office address changed to PO Box 4385, 13775864 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-04 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 20/04/2320 April 2023 | Director's details changed for Ian Allan Kenneth Shepherd on 2023-04-06 |
| 20/04/2320 April 2023 | Director's details changed for Owen John Charles Maher on 2023-04-06 |
| 12/04/2312 April 2023 | Director's details changed for Justin Christopher Reizes on 2023-04-06 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 06/03/236 March 2023 | Statement of company's objects |
| 24/02/2324 February 2023 | Satisfaction of charge 137758640001 in full |
| 22/02/2322 February 2023 | Registration of charge 137758640002, created on 2023-02-10 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Registration of charge 137758640001, created on 2022-12-01 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2022-11-11 |
| 07/11/227 November 2022 | Change of details for Electrify Video Partners Limited as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 86-90 Paul Street London EC2A 4NE on 2022-11-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 03/01/223 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-08-31 |
| 01/12/211 December 2021 | Incorporation |
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