E FUNDAMENTALS (INTERNATIONAL) LIMITED
Company number 11020663
- Company Overview for E FUNDAMENTALS (INTERNATIONAL) LIMITED (11020663)
- Filing history for E FUNDAMENTALS (INTERNATIONAL) LIMITED (11020663)
- People for E FUNDAMENTALS (INTERNATIONAL) LIMITED (11020663)
- Charges for E FUNDAMENTALS (INTERNATIONAL) LIMITED (11020663)
- More for E FUNDAMENTALS (INTERNATIONAL) LIMITED (11020663)
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) |
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18 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
16 Sep 2024 | PSC05 | Change of details for E Fundamentals (Group) Limited as a person with significant control on 29 July 2022 | |
16 Sep 2024 | PSC05 | Change of details for E Fundamentals (Group) Limited as a person with significant control on 18 October 2017 | |
17 May 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
29 Aug 2023 | TM01 | Termination of appointment of Kalyanaraman Srinivasan as a director on 24 February 2023 | |
29 Aug 2023 | CH01 | Director's details changed for Jaya Deepak Jaware on 26 April 2023 | |
08 Aug 2023 | AP01 | Appointment of Jaya Deepak Jaware as a director on 26 April 2023 | |
26 May 2023 | MA | Memorandum and Articles of Association | |
26 May 2023 | RESOLUTIONS |
Resolutions
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22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
02 Aug 2022 | AP01 | Appointment of Mr Kalyanaraman Srinivasan as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Michael Alan Wombwell as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of John Coulter Maltman as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Gareth John Price as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Ewan Patrick as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of David Alan Reeves as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Andrew Thomas Hickey as a director on 15 July 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Richard Alun Lewis as a director on 15 July 2022 | |
29 Jul 2022 | AP01 | Appointment of Mr Gurushyam Hariharan as a director on 15 July 2022 | |
29 Jul 2022 | AD01 | Registered office address changed from 20 st. Thomas Street - 2nd Floor Runway East London SE1 9RS England to 12 New Fetter Lane London EC4A 1JP on 29 July 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Gregor Urquhart as a director on 31 December 2021 | |
16 Dec 2021 | TM01 | Termination of appointment of David Mcalister Murray-Hundley as a director on 15 December 2021 | |
21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |