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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)
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
07 Feb 2019 AA Full accounts made up to 30 June 2018
07 Feb 2019 CH01 Director's details changed for Ms Jamie Nicole Ousman on 7 February 2019
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
18 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
18 Jul 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
29 Jun 2018 SH03 Purchase of own shares.
20 Jun 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 896.180
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AA Full accounts made up to 1 July 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
21 Jul 2017 SH02 Sub-division of shares on 19 May 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 958.100530
14 Jul 2017 SH05 Statement of capital on 19 May 2017
  • GBP 1,129.690
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 19 May 2017
07 Jul 2017 SH08 Change of share class name or designation
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 19 May 2017
  • GBP 894.51
13 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AP01 Appointment of Mr Garry John Clarke as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Jason Mcburnie as a director on 31 January 2017
20 Jan 2017 AA Full accounts made up to 25 June 2016
16 Aug 2016 AP01 Appointment of Mr Andrew Iain Peterson as a director on 16 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
29 Apr 2016 CH01 Director's details changed for Mr David Henry Barnaby Burgess on 4 April 2016