EF MIDCO LIMITED

Company number 09156318

Date	Type	Description	View / Download
16 Aug 2016	AP01	Appointment of Mr Andrew Iain Peterson as a director on 16 August 2016	(2 pages)
17 Jun 2016	MR01	Registration of charge 091563180002, created on 14 June 2016	(63 pages)
29 Apr 2016	CH01	Director's details changed for Mr David Henry Barnaby Burgess on 4 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Paul Vandrill as a director on 31 March 2016	(1 page)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 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 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(7 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)
23 Sep 2014	AP01	Appointment of Frederick Goltz as a director	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Frederick Matthew Goltz as a director on 26 August 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Paul Vandrill as a director	(3 pages)
23 Sep 2014	AP01	Appointment of Paul Vandrill as a director on 26 August 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Jamie Ousman as a director	(3 pages)
23 Sep 2014	AP01	Appointment of Jamie Nicole Ousman as a director on 26 August 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Robert Anthony Moloney as a director	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Robert Anthony Moloney as a director on 26 August 2014	(3 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Sep 2014	MR01	Registration of charge 091563180001, created on 26 August 2014	(124 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 1	(15 pages)

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