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WE ARE ELECTRIC LIMITED

Company number 11794128

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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)
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Jul 2023 AP01 Appointment of Mr Martyn Courtney Williams as a director on 3 July 2023
30 Jun 2023 AP02 Appointment of Jamjar Investments Nominee Limited as a director on 30 June 2023
28 Jun 2023 TM01 Termination of appointment of Martyn Courtney Williams as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Chad Anthony Warner as a director on 28 June 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Apr 2022 CH01 Director's details changed for Mr Paul Martin Fagan on 21 March 2022
21 Apr 2022 PSC04 Change of details for Mr Paul Martin Fagan as a person with significant control on 21 March 2022
04 Apr 2022 AA Accounts for a small company made up to 31 March 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 750,706
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 599,066
03 Jul 2021 AAMD Amended accounts for a small company made up to 31 March 2020
02 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2019
  • GBP 263,158
19 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2020
  • GBP 523,721
19 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2020
  • GBP 356,335
19 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
21 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
21 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2,518,170.08
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/21
19 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association