Companies House does not verify the accuracy of the information filed

Advanced company search

SHE'S ELECTRIC LIVE LTD

Company number 14955971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 1,055	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 1,055 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: new classes of shares be created 20/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: new classes of shares be created 20/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Joanna Rosemary Annabelle Thomson as a person with significant control on 20 September 2023	View PDF Cessation of Joanna Rosemary Annabelle Thomson as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Gemma Walker as a person with significant control on 20 September 2023	View PDF Notification of Gemma Walker as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Gemma Huddleston as a person with significant control on 20 September 2023	View PDF Notification of Gemma Huddleston as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Gemma Walker as a director on 20 September 2023	View PDF Appointment of Mrs Gemma Walker as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Joanna Rosemary Annabelle Thomson as a director on 20 September 2023	View PDF Appointment of Mrs Joanna Rosemary Annabelle Thomson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Gemma Huddleston as a director on 20 September 2023	View PDF Appointment of Mrs Gemma Huddleston as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	AA01	Previous accounting period shortened from 30 June 2024 to 31 July 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?