ELECTRIC GLUE LIMITED

08900707
62 DEAN STREET LONDON ENGLAND W1D 4QF

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Simon John Orpin) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Nicholas John Kendall) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Kevin Thomas Brown) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 accounts Annual Accounts 27 Buy now
30 Oct 2023 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 10 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2022 incorporation Memorandum Articles 4 Buy now
29 Mar 2022 capital Notice of cancellation of shares 4 Buy now
25 Feb 2022 accounts Annual Accounts 10 Buy now
21 Dec 2021 capital Return of purchase of own shares 3 Buy now
12 Oct 2021 officers Appointment of director (Ms Pippa Glucklich) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Darius Karbassioun) 1 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
26 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 mortgage Registration of a charge 39 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
08 Sep 2019 officers Appointment of director (Mr Darius Karbassioun) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 8 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 9 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
14 Dec 2016 capital Notice of cancellation of shares 4 Buy now
13 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Dec 2016 officers Appointment of director (Mt Tim Heden) 2 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Pete Miles Robins) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Stephen John Dover) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Rhys Williams) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Nicholas John Suckley) 1 Buy now
18 Jul 2016 capital Return of purchase of own shares 3 Buy now
24 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2016 annual-return Annual Return 10 Buy now
17 May 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
30 Mar 2016 resolution Resolution 2 Buy now
14 Jan 2016 accounts Annual Accounts 5 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
30 Oct 2015 officers Appointment of director (Mr Kevin Thomas Brown) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Nicholas John Kendall) 2 Buy now
16 Apr 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
12 Mar 2015 annual-return Annual Return 8 Buy now
17 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
07 Mar 2014 capital Return of Allotment of shares 4 Buy now
06 Mar 2014 resolution Resolution 27 Buy now
04 Mar 2014 officers Appointment of director (Mr Stephen John Dover) 2 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (John Cowdry) 1 Buy now
27 Feb 2014 officers Appointment of director (Mr Rhys Williams) 3 Buy now
27 Feb 2014 officers Appointment of director (Pete Robins) 3 Buy now
27 Feb 2014 officers Appointment of director (Mr Simon John Orpin) 3 Buy now
27 Feb 2014 officers Appointment of director (Mr Nicholas John Suckley) 3 Buy now
18 Feb 2014 incorporation Incorporation Company 34 Buy now