ELECTRIFYING LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-21 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-02-29

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02/10/242 October 2024 Change of details for Miss Virginia Buckley as a person with significant control on 2024-10-02

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17/04/2417 April 2024 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU England to St Georges Court Winnington Avenue Winnington Cheshire CW84EE on 2024-04-17

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/08/237 August 2023 Total exemption full accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-21 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/11/223 November 2022 Termination of appointment of Michael John Watts as a director on 2022-11-03

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03/11/223 November 2022 Appointment of Mr David Kenneth Martell as a director on 2022-11-02

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/04/2027 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/2020 April 2020 28/03/20 STATEMENT OF CAPITAL GBP 29.92

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MISS VIRGINIA BUCKLEY / 27/03/2020

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20/04/2020 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 29.25

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20/04/2020 April 2020 29/03/20 STATEMENT OF CAPITAL GBP 30.03

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 25.39

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24/01/2024 January 2020 17/12/19 STATEMENT OF CAPITAL GBP 24.62

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24/01/2024 January 2020 26/09/19 STATEMENT OF CAPITAL GBP 23.85

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16/08/1916 August 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/08/196 August 2019 ADOPT ARTICLES 08/05/2019

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05/08/195 August 2019 08/05/19 STATEMENT OF CAPITAL GBP 20.00

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22/02/1922 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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