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EFFEM HOLDINGS LIMITED

Company number 03689160

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 83 pages (83 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Richard Parton as a director on 12 March 2024	View PDF Termination of appointment of Andrew Richard Parton as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,812,379,806	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 2,812,379,806 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
26 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 81 pages (81 pages)
08 Apr 2022	AP01	Appointment of Mr Timothy William Friedman as a director on 5 April 2022	View PDF Appointment of Mr Timothy William Friedman as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 84 pages (84 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Kajal Wood as a director on 5 May 2021	View PDF Appointment of Mrs Kajal Wood as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 2,609,294,489	View PDF Statement of capital following an allotment of shares on 9 October 2018 GBP 2,609,294,489 - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 86 pages (86 pages)
04 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	TM02	Termination of appointment of Helen Kathryn Selby as a secretary on 20 March 2020	View PDF Termination of appointment of Helen Kathryn Selby as a secretary on 20 March 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020	View PDF Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 2,690,452,626	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 2,690,452,626 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	TM01	Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020	View PDF Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 2,675,666,006	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 2,675,666,006 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 2,690,452,626	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 2,690,452,626 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 2,770,002,903	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 2,770,002,903 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,707,382,959	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 2,707,382,959 - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 2,739,871,612	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 2,739,871,612 - link opens in a new window - 5 pages (5 pages)

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EFFEM HOLDINGS LIMITED

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