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THE ELECTRIC CAR SCHEME HOLDINGS LTD
Filings

THE ELECTRIC CAR SCHEME HOLDINGS LTD: Filings

    • Overview

    Company NameTHE ELECTRIC CAR SCHEME HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13295877
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ELECTRIC CAR SCHEME HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 12.93066
    		3 pagesSH01

    Satisfaction of charge 132958770003 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 12.80671
    		3 pagesSH01

    Registration of charge 132958770003, created on Sep 04, 2025

    		47 pagesMR01

    Registration of charge 132958770002, created on Sep 04, 2025

    		47 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 12.14644
    		3 pagesSH01

    Confirmation statement made on May 07, 2025 with updates

    		11 pagesCS01

    Director's details changed for Mr Andrew Christopher Arthur Mullinger on Jan 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 12.11635
    		3 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Thomas Jake Eilon as a person with significant control on Aug 20, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 14, 2024

    • Capital: GBP 11.89171
    		3 pagesSH01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Michael Barrett Mcfadgen as a director on Aug 20, 2024

    		2 pagesAP01

    Change of details for Mr Thomas Jake Eilon as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 10.04719
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 8.78271
    		3 pagesSH01

    Confirmation statement made on May 07, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 18, 2024

    • Capital: GBP 8.7737
    		3 pagesSH01

    Registered office address changed from 1 Firs Avenue London N10 3LY England to The Shipping Building 245 Blyth Road Hayes UB3 1HA on Jan 18, 2024

    		1 pagesAD01
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    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