Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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28 Nov 2024 |
AP01 |
Appointment of Mr Peter Heit as a director on 19 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 099077860008, created on 12 November 2024
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23 Aug 2024 |
MR04 |
Satisfaction of charge 099077860006 in full
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19 Aug 2024 |
PSC02 |
Notification of Efficio Euroco Limited as a person with significant control on 29 July 2024
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19 Aug 2024 |
PSC05 |
Change of details for Efficio Holdco Limited as a person with significant control on 29 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Efficio Global Limited as a person with significant control on 19 July 2024
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19 Aug 2024 |
PSC02 |
Notification of Efficio Holdco Limited as a person with significant control on 19 July 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
- EUR 112,651,000
- GBP 3
- USD 57,960,000
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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30 Jul 2024 |
SH20 |
Statement by Directors
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30 Jul 2024 |
SH19 |
Statement of capital on 30 July 2024
- GBP 3
- EUR 1,126,510
- USD 579,600
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30 Jul 2024 |
CAP-SS |
Solvency Statement dated 29/07/24
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 29/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2024 |
AP01 |
Appointment of Mr Richard Mcbride as a director on 25 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 099077860007, created on 26 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Toby Giles Munyard as a director on 25 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Efficio Global Limited as a person with significant control on 18 October 2022
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23 Jun 2024 |
CH01 |
Director's details changed for Mr Jens Michael Wilhelm Pedersen on 12 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mrs Melaye Terrefe Ras-Work on 11 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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