ELECTRON GREEN LIMITED

Company number 13723717

Date	Type	Description	View / Download
01 May 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1.4761	(3 pages)
26 Feb 2024	AD01	Registered office address changed from 42 42 Berners Street London W1T 3nd England to 42 Berners Street London W1T 3nd on 26 February 2024	(1 page)
15 Feb 2024	AD01	Registered office address changed from 42 Berners Street London W1T 3NG England to 42 42 Berners Street London W1T 3nd on 15 February 2024	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(3 pages)
11 Jan 2024	AD01	Registered office address changed from 210 Euston Road London NW1 2DA England to 42 Berners Street London W1T 3NG on 11 January 2024	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	(9 pages) Download iXBRL
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 August 2023 GBP 1.4761	(4 pages)
25 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	(1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	(39 pages)
15 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 28 February 2023	(1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1.4498	(4 pages)
27 Mar 2023	AP01	Appointment of Mr Robin Watson as a director on 21 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr William George Thomas Sneyd as a director on 20 January 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Gordon Ian Kuper as a director on 20 January 2023	(2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
15 Nov 2022	AD01	Registered office address changed from 210 Euston Road 210 Euston Road London NW1 2DA England to 210 Euston Road London NW1 2DA on 15 November 2022	(1 page)
15 Nov 2022	AD01	Registered office address changed from 13 Hawley Crescent C/O Work:Life London NW1 8NP United Kingdom to 210 Euston Road 210 Euston Road London NW1 2DA on 15 November 2022	(1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 1.1805	(4 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	(27 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jul 2022	SH02	Sub-division of shares on 30 June 2022	(4 pages)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)