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EFFICIO GROUP LIMITED

Company number 07034796

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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)
11 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	MR04	Satisfaction of charge 070347960007 in full	View PDF Satisfaction of charge 070347960007 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 070347960008 in full	View PDF Satisfaction of charge 070347960008 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 976.45	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 976.45 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Richard Mcbride as a director on 25 July 2024	View PDF Appointment of Mr Richard Mcbride as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MR01	Registration of charge 070347960009, created on 26 July 2024	View PDF Registration of charge 070347960009, created on 26 July 2024 - link opens in a new window - 71 pages (71 pages)
25 Jul 2024	AP01	Appointment of Mr Toby Giles Munyard as a director on 25 July 2024	View PDF Appointment of Mr Toby Giles Munyard as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH19	Statement of capital on 25 July 2024 GBP 976.45	View PDF Statement of capital on 25 July 2024 GBP 976.45 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 24/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 24/07/2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC05	Change of details for Efficio Enterprises Limited as a person with significant control on 18 October 2022	View PDF Change of details for Efficio Enterprises Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	CH01	Director's details changed for Jens Michael Vilhelm Pedersen on 4 May 2023	View PDF Director's details changed for Jens Michael Vilhelm Pedersen on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023	View PDF Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	AP03	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022	View PDF Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 4th Floor, One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022	View PDF Registered office address changed from 4th Floor, One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022	View PDF Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Juraj Priecel as a director on 6 December 2021	View PDF Termination of appointment of Juraj Priecel as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)

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EFFICIO GROUP LIMITED

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