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THE ETHICAL FRANCHISE GUILD LTD

Company number 08681368

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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)
14 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/01/2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	MR01	Registration of charge 086813680001, created on 7 October 2015	View PDF Registration of charge 086813680001, created on 7 October 2015 - link opens in a new window - 25 pages (25 pages)
01 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/01/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 27/01/2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/01/2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 - link opens in a new window - 17 pages (17 pages)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 250,100 Statement of capital on 2015-09-30 GBP 250,100 Statement of capital on 2015-10-26 GBP 191,767 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015. a second filed AR01 was registered on 30/09/2015 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 and 26/10/2015.	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 250,100 Statement of capital on 2015-09-30 GBP 250,100 Statement of capital on 2015-10-26 GBP 191,767 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015. a second filed AR01 was registered on 30/09/2015 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 and 26/10/2015. - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 250,100 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015 a second filed SH01 was registered on 30/09/2015	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 250,100 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015 a second filed SH01 was registered on 30/09/2015 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 75,100 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015 a second filed SH01 was registered on 30/09/2015	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 75,100 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015 a second filed SH01 was registered on 30/09/2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2015	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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