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ELECTRACT HOLDINGS LIMITED

Company number 05633823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 15 May 2023
  • GBP 208,579.00
15 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 May 2022
  • GBP 215,710.00
08 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
22 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 15 May 2021
  • GBP 222,840
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 May 2021 SH06 Cancellation of shares. Statement of capital on 15 May 2020
  • GBP 229,971
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
09 Jul 2020 SH03 Purchase of own shares.
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
25 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 May 2019
  • GBP 237,101.00
05 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 PSC07 Cessation of Peter Haynes as a person with significant control on 15 May 2019
03 Jun 2019 PSC01 Notification of Deborah Haynes as a person with significant control on 15 May 2019
28 May 2019 PSC07 Cessation of Peter Connor as a person with significant control on 15 May 2019