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EFS LOS GUINDOS UK LIMITED

Company number 09927171

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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)
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark,201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	View PDF Registered office address changed from The Ark,201 Talgarth Road London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC05	Change of details for Efs Uk Holdings Limited as a person with significant control on 17 August 2018	View PDF Change of details for Efs Uk Holdings Limited as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 24,382,254	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 24,382,254 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	View PDF Termination of appointment of Ann French as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Andrew Charles Rupert Marsden as a director on 8 June 2017	View PDF Termination of appointment of Andrew Charles Rupert Marsden as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 May 2017	RP04CS01	Second filing of Confirmation Statement dated 21/12/2016	View PDF Second filing of Confirmation Statement dated 21/12/2016 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 20,798,147	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 20,798,147 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	21/12/16 Statement of Capital gbp 20798147.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/05/2017.	View PDF 21/12/16 Statement of Capital gbp 20798147.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/05/2017. - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AP01	Appointment of Andrew Charles Rupert Marsden as a director on 21 March 2016	View PDF Appointment of Andrew Charles Rupert Marsden as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 2	View PDF Incorporation Statement of capital on 2015-12-22 GBP 2 - link opens in a new window - 54 pages (54 pages)

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