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EF LTD

Company number 06861963

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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)
29 Mar 2018	SH06	Cancellation of shares. Statement of capital on 8 March 2018 GBP 80	View PDF Cancellation of shares. Statement of capital on 8 March 2018 GBP 80 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	TM01	Termination of appointment of Kriston Jason Clayton as a director on 8 March 2018	View PDF Termination of appointment of Kriston Jason Clayton as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM02	Termination of appointment of Kriston Jason Clayton as a secretary on 8 March 2018	View PDF Termination of appointment of Kriston Jason Clayton as a secretary on 8 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 100	View PDF Statement of capital on 7 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	View PDF Solvency Statement dated 06/03/18 - link opens in a new window - 1 page (1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 06/03/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 06/03/2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 32 pages (32 pages)
18 Aug 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 32 pages (32 pages)
12 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 100.0	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	SH02	Sub-division of shares on 15 December 2015	View PDF Sub-division of shares on 15 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 97.50	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 97.50 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement and other company business 16/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement and other company business 16/12/2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 July 2016	View PDF Current accounting period extended from 31 January 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	MR01	Registration of charge 068619630001, created on 16 December 2015	View PDF Registration of charge 068619630001, created on 16 December 2015 - link opens in a new window - 26 pages (26 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2 - link opens in a new window - 5 pages (5 pages)

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