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EFFECTIVE INVESTING LIMITED

Company number 10590048

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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 Feb 2022 AP01 Appointment of Miss Rawan Farwana as a director on 2 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 2.31046
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
13 Dec 2021 AP01 Appointment of Roseann Palmieri as a director on 1 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
13 Sep 2021 TM01 Termination of appointment of Stephen Barnett as a director on 1 September 2021
10 Aug 2021 AP01 Appointment of Mr David Andrew Steyn as a director on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Patrick Wood Uribe on 7 August 2021
26 Jul 2021 TM01 Termination of appointment of Michiel Laurens Lenstra as a director on 24 July 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2021 AP01 Appointment of Mr Patrick Wood Uribe as a director on 9 March 2021
01 Feb 2021 CH01 Director's details changed for Mr Sanjay Mahtani on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1.59684
22 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
13 Aug 2020 PSC04 Change of details for Mr Stephen Barnett as a person with significant control on 1 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Stephen Barnett on 1 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 1.52078
12 Feb 2020 PSC04 Change of details for Mr Stephen Barnett as a person with significant control on 7 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 PSC04 Change of details for Mr Stephen Barnett as a person with significant control on 18 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Stephen Barnett on 18 April 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities