ELECTROLEASE GROUP LTD

Date	Description
22/09/2522 September 2025 New	Change of share class name or designation View Document
22/09/2522 September 2025 New	Memorandum and Articles of Association View Document
22/09/2522 September 2025 New	Micro company accounts made up to 2024-12-31 View Document
22/09/2522 September 2025 New	Resolutions View Document
22/09/2522 September 2025 New	Particulars of variation of rights attached to shares View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-29 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/02/2429 February 2024	Appointment of Mr Steven Champion as a director on 2024-02-29 View Document
29/02/2429 February 2024	Termination of appointment of Jamie Ray Underhay as a director on 2024-02-29 View Document
15/02/2415 February 2024	Cessation of Jamie Ray Underhay as a person with significant control on 2024-01-30 View Document

15/02/2415 February 2024	Change of details for Mr Tristan Michael Jewett as a person with significant control on 2024-01-30 View Document
29/01/2429 January 2024	Director's details changed for Mr Jamie Ray Underhay on 2024-01-25 View Document
29/01/2429 January 2024	Change of details for Mr Jamie Ray Underhay as a person with significant control on 2024-01-25 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-29 with updates View Document
11/01/2411 January 2024	Previous accounting period shortened from 2024-01-31 to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/01/2331 January 2023	Change of details for Mr Jamie Ray Underhay as a person with significant control on 2023-01-31 View Document
31/01/2331 January 2023	Change of details for Mr Tristan Michael Jewett as a person with significant control on 2023-01-31 View Document
30/01/2330 January 2023	Incorporation View Document
30/01/2330 January 2023	Registered office address changed from 83 Northfield Road Church Crookham Fleet Hampshire GU52 6EB England to Abbey House Farnborough Road Farnborough Hampshire GU14 7NA on 2023-01-30 View Document