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EFL HOLDINGS LIMITED

Company number 09919464

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Company Results (links open in a new window)
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)
12 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
01 Apr 2019	AP03	Appointment of Mrs Elizabeth Smith as a secretary on 30 November 2018	View PDF Appointment of Mrs Elizabeth Smith as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	PSC01	Notification of Elizabeth Smith as a person with significant control on 31 January 2019	View PDF Notification of Elizabeth Smith as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	PSC04	Change of details for Mr Joseph Andrew Smith as a person with significant control on 31 January 2019	View PDF Change of details for Mr Joseph Andrew Smith as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 9,261	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 9,261 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 8,798	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 8,798 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 8,334	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 8,334 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 33 pages (33 pages)

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