EF HOLDCO LIMITED

Company number 09156213

Date	Type	Description	View / Download
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
15 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.98	(3 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Jason Mcburnie as a director on 28 October 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,134.691	(8 pages)
24 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
31 Dec 2014	CH01	Director's details changed for Mr Frederick Matthew Goltz on 31 December 2014	(2 pages)
31 Dec 2014	CH01	Director's details changed for Ms Jamie Nicole Ousman on 31 December 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 22-23 Old Burlington Street London W1S 2JJ on 25 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Frederick Matthew Goltz as a director on 26 August 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Jamie Nicole Ousman as a director on 26 August 2014	(3 pages)
15 Sep 2014	AP01	Appointment of Mr Robert Anthony Moloney as a director on 26 August 2014	(3 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 1,134.70	(9 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
31 Jul 2014	NEWINC	Incorporation	(15 pages)

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