EFFEM HOLDINGS LIMITED

Company number 03689160

Date	Type	Description	View / Download
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 842,275,537.00	(4 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 809,027,344	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 734,040,995.00	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,844,278.58	(4 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 566,410,862	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 566,402,532.00	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 526,501,543	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	(48 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 101,501,543	(6 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 27 December 2014	(49 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)