ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

Date	Type	Description	View / Download
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 3 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Jun 2018	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 May 2016	TM01	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 22,256,512	(10 pages)
02 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2014	(26 pages)
02 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2013	(25 pages)
02 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 04/05/2012	(7 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)