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L'EFFET LTD.

Company number 11249501

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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)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 114.42	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 114.42 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 138.46	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 138.46 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Su division 13/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Su division 13/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Aug 2019	SH02	Sub-division of shares on 13 June 2019	View PDF Sub-division of shares on 13 June 2019 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC01	Notification of Dominic Alexander Chartres Purvis as a person with significant control on 14 June 2019	View PDF Notification of Dominic Alexander Chartres Purvis as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Ms Ulrike Pohl as a person with significant control on 14 June 2019	View PDF Change of details for Ms Ulrike Pohl as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	RP04AP01	Second filing for the appointment of Dominic Alexander Chartres Purvis as a director	View PDF Second filing for the appointment of Dominic Alexander Chartres Purvis as a director - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	AD01	Registered office address changed from Unit 6, 14 Eton Avenue Unit 6 14 Eton Avenue London NW3 3EH England to 300 Vauxhall Bridge Road London SW1V 1AA on 29 January 2019	View PDF Registered office address changed from Unit 6, 14 Eton Avenue Unit 6 14 Eton Avenue London NW3 3EH England to 300 Vauxhall Bridge Road London SW1V 1AA on 29 January 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Co-Founder Dominic Alexander, Chartres Purvis as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2019.	View PDF Appointment of Co-Founder Dominic Alexander, Chartres Purvis as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2019. - link opens in a new window - 3 pages (3 pages)
11 May 2018	AD01	Registered office address changed from N/a 121 King Henrys Road, Tf London NW3 3RB United Kingdom to Unit 6, 14 Eton Avenue Unit 6 14 Eton Avenue London NW3 3EH on 11 May 2018	View PDF Registered office address changed from N/a 121 King Henrys Road, Tf London NW3 3RB United Kingdom to Unit 6, 14 Eton Avenue Unit 6 14 Eton Avenue London NW3 3EH on 11 May 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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