Companies House does not verify the accuracy of the information filed

ELMTRONICS GROUP LIMITED

Company number 11852236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
10 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 11,213,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 11,213,000.00 - link opens in a new window - 6 pages (6 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 11,813,000	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 11,813,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 11,213,000	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 11,213,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on 22 April 2024	View PDF Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on 22 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on 17 April 2024	View PDF Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on 17 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Jan 2024	TM02	Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024	View PDF Termination of appointment of Folasade Kafidiya-Oke as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH02	Consolidation of shares on 24 November 2023	View PDF Consolidation of shares on 24 November 2023 - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation / all those provisions , including the company’s objects that were formally part of the company’s memorandum of association and which by virtue of section 28 of the companies act 2006 treated as part of the articles of association be deleted from company’s articles of association with immediate effect / for sucj time the share capital of the company shall continue to comprise shares of only a single class of ordinary shares of £1 each and for as long as the company remains as private company the power of the company to issue shares shal not be restricted 24/11/2023	View PDF Resolutions RES13 ‐ Re: consolidation / all those provisions , including the company’s objects that were formally part of the company’s memorandum of association and which by virtue of section 28 of the companies act 2006 treated as part of the articles of association be deleted from company’s articles of association with immediate effect / for sucj time the share capital of the company shall continue to comprise shares of only a single class of ordinary shares of £1 each and for as long as the company remains as private company the power of the company to issue shares shal not be restricted 24/11/2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH02	Consolidation of shares on 24 November 2023	View PDF Consolidation of shares on 24 November 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 11,213,000.026043 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024.	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 11,213,000.026043 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2024. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	TM01	Termination of appointment of Karl Royden Anders as a director on 24 October 2023	View PDF Termination of appointment of Karl Royden Anders as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023	View PDF Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 11,212,236.726043	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 11,212,236.726043 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 8,962,236.726043	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 8,962,236.726043 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 11,212,236.726043	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 11,212,236.726043 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 7,462,236.726043	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 7,462,236.726043 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 9,913,536.726043	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 9,913,536.726043 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 9,163,536.726043	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 9,163,536.726043 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Frederick Phillips as a director on 3 January 2023	View PDF Termination of appointment of Frederick Phillips as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 7,663,538.226043	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 7,663,538.226043 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ELMTRONICS GROUP LIMITED

Filter by category