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EFFICIO GLOBAL LIMITED

Company number 09905531

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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)
01 Oct 2020 AP01 Appointment of Mr Adam Stuart Holloway as a director on 25 February 2020
28 Jul 2020 MR01 Registration of charge 099055310004, created on 14 July 2020
22 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
05 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 4,108,901.18
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 4,104,855.79
27 Mar 2018 TM01 Termination of appointment of Rebecca Patricia Hooley as a director on 23 March 2018
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,104,155.79
21 Dec 2017 MR04 Satisfaction of charge 099055310002 in full
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
19 Dec 2017 MR01 Registration of charge 099055310003, created on 15 December 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,102,434.28
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2018
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,102,364.28
  • ANNOTATION Replacement SH01 was replaced on 22/02/2018 as it was not properly delivered.
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 4,102,755.79
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
23 Jan 2017 AP01 Appointment of Mr Roger William John Siddle as a director on 23 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02