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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)
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/12/2021
24 Dec 2021 SH02 Sub-division of shares on 7 December 2021
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
18 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted