ANTAGRADE ELECTRICAL LIMITED: Filings

  • Overview

    Company NameANTAGRADE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01763529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANTAGRADE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Jan 15, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Alain Hubertus Philomena Loosveld as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Yarr as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Gary Michael Hughes as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Andrew Robert Findlay as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Michael Joseph David Evans as a director on Dec 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christian Keen on Mar 24, 2025

    2 pagesCH01

    Satisfaction of charge 017635290003 in full

    1 pagesMR04

    Appointment of Mr Gary Michael Hughes as a director on Sep 24, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Termination of appointment of Anthony John Steer as a director on Jun 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Registration of charge 017635290003, created on Mar 05, 2024

    19 pagesMR01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Harold Davies as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Mr Christopher Graham Down as a director on Jan 26, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0