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EF HOLDCO LIMITED

Company number 09156213

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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)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2024	MR01	Registration of charge 091562130001, created on 2 December 2024	View PDF Registration of charge 091562130001, created on 2 December 2024 - link opens in a new window - 23 pages (23 pages)
19 Nov 2024	AP01	Appointment of Mr Paul Andrew Parkins as a director on 15 November 2024	View PDF Appointment of Mr Paul Andrew Parkins as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Robert Anthony Moloney as a director on 15 November 2024	View PDF Termination of appointment of Robert Anthony Moloney as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Robert Anthony Moloney as a person with significant control on 30 August 2024	View PDF Cessation of Robert Anthony Moloney as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 20 pages (20 pages)
08 Jul 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 27 pages (27 pages)
19 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 912.310059	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 912.310059 - link opens in a new window - 15 pages (15 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 916.000059	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 916.000059 - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 June 2020 GBP 832.600	View PDF Cancellation of shares. Statement of capital on 5 June 2020 GBP 832.600 - link opens in a new window - 10 pages (10 pages)
27 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Sep 2023	AD01	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 September 2023	View PDF Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 25 June 2022	View PDF Full accounts made up to 25 June 2022 - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 29 pages (29 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
20 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Iain Peterson as a director on 29 May 2020	View PDF Termination of appointment of Andrew Iain Peterson as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)

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EF HOLDCO LIMITED

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