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EFFEM HOLDINGS LIMITED

Company number 03689160

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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)
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,791,343,318
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 2,781,068,037
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,781,924,633
22 Jan 2020 AP03 Appointment of Helen Kathryn Selby as a secretary on 10 December 2019
20 Jan 2020 AP01 Appointment of Helen Kathryn Selby as a director on 10 December 2019
20 Jan 2020 AP01 Appointment of Mrs Helen Michelle Kimberley as a director on 10 December 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 2,662,729,220.00
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 2,675,666,066
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 2,617,288,622
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 SH20 Statement by Directors
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • GBP 2,609,294,489
10 Sep 2019 CAP-SS Solvency Statement dated 29/08/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 09/09/2019
15 Aug 2019 TM01 Termination of appointment of David James Haines as a director on 14 August 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2018
  • GBP 2,565,496,940
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
04 Oct 2018 AA Full accounts made up to 30 December 2017
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 2,602,787,470
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 25,695,496,940
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018
31 Jul 2018 CH01 Director's details changed for David James Haines on 1 July 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,602,265,927