ELECTRA-NET HOLDINGS LIMITED

Company number 06408649

Date	Type	Description	View / Download
22 Sep 2014	CH03	Secretary's details changed for Karen Louise Richards on 22 September 2014	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 28 February 2014	(30 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2013 GBP 115,023,825.8188 ANNOTATION A second filed SH01 was registered on 02/11/2015	(18 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(33 pages)
26 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2015	(25 pages)
03 Jun 2013	AP01	Appointment of Mr Paul Bell as a director on 30 May 2013	(2 pages)
13 May 2013	TM01	Termination of appointment of Karen Louise Richards as a director on 22 April 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Justin James Tarrant as a director on 22 April 2013	(1 page)
13 May 2013	AP01	Appointment of Mr Graham Stuart Firth as a director on 22 April 2013	(2 pages)
13 May 2013	AP01	Appointment of Mr Nicholas Paul David Winks as a director on 22 April 2013	(2 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(17 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 August 2011	(30 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,040,009.00	(4 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 21,390,186.35	(5 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
18 May 2012	SH08	Change of share class name or designation	(2 pages)
18 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2012	TM01	Termination of appointment of David John Robertson as a director on 2 May 2012	(1 page)