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EF GROUP LTD

Company number 12162118

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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)
30 Jun 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Mar 2021	MR01	Registration of charge 121621180001, created on 26 February 2021	View PDF Registration of charge 121621180001, created on 26 February 2021 - link opens in a new window - 11 pages (11 pages)
01 Mar 2021	MR01	Registration of charge 121621180002, created on 26 February 2021	View PDF Registration of charge 121621180002, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2020	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 - 4 pages (4 pages)
12 Nov 2020	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)
12 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	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)
16 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 33 pages (33 pages)
10 Sep 2020	AP03	Appointment of Ms Anita Gilroy as a secretary on 10 September 2020	View PDF Appointment of Ms Anita Gilroy as a secretary on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms Anita Gilroy as a director on 10 September 2020	View PDF Appointment of Ms Anita Gilroy as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	PSC07	Cessation of Paul John as a person with significant control on 19 August 2019	View PDF Cessation of Paul John as a person with significant control on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC01	Notification of Paul John Mizen as a person with significant control on 19 August 2019	View PDF Notification of Paul John Mizen as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Paul John on 19 August 2019	View PDF Director's details changed for Mr Paul John on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 99	View PDF Incorporation Statement of capital on 2019-08-19 GBP 99 - link opens in a new window - 22 pages (22 pages)

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EF GROUP LTD

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