ELECLINK LIMITED

Company number 07595420

Date	Type	Description	View / Download
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 19,565,317	(3 pages)
05 Dec 2023	AP03	Appointment of Mrs Michelle Baker as a secretary on 29 November 2023	(2 pages)
05 Dec 2023	TM02	Termination of appointment of Clare Tighe as a secretary on 29 November 2023	(1 page)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
15 Nov 2022	TM02	Termination of appointment of Michelle Baker as a secretary on 7 November 2022	(1 page)
11 Nov 2022	AP03	Appointment of Mrs Clare Tighe as a secretary on 7 November 2022	(2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
06 Jul 2022	TM01	Termination of appointment of Michel Boudoussier as a director on 5 July 2022	(1 page)
13 May 2022	RP04AP01	Second filing for the appointment of Mr John James Keefe as a director	(3 pages)
12 May 2022	TM01	Termination of appointment of Steve Coomber as a director on 30 April 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Steve Coomber as a director on 30 April 2022	(1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	(34 pages)
06 Dec 2021	AP03	Appointment of Ms Michelle Baker as a secretary on 1 December 2021	(2 pages)
06 Dec 2021	TM02	Termination of appointment of Mark Duncan as a secretary on 30 November 2021	(1 page)
15 Sep 2021	AD04	Register(s) moved to registered office address 4 Kingdom Street London W2 6BD	(1 page)
15 Sep 2021	AD04	Register(s) moved to registered office address 4 Kingdom Street London W2 6BD	(1 page)
15 Sep 2021	AD04	Register(s) moved to registered office address 4 Kingdom Street London W2 6BD	(1 page)
13 Sep 2021	PSC05	Change of details for Get Elec Limited as a person with significant control on 23 August 2016	(2 pages)
09 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr Steeve Coomber as a director on 21 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Mr Steve Coomber as a director on 21 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Mr Timothy Stephen Kenneth Yeo as a director on 28 April 2021	(2 pages)