ELECTRIC DB LIMITED filing history - Find and update company information - GOV.UK

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ELECTRIC DB LIMITED

Company number 13573370

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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)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 17 August 2022	View PDF Second filing of Confirmation Statement dated 17 August 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 108.25	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 108.25 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023	View PDF Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023 - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/12/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 07/12/2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH02	Sub-division of shares on 7 December 2021	View PDF Sub-division of shares on 7 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CERTNM	Company name changed sparse data LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed sparse data LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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