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EFFICIENT BUILDING SOLUTIONS LIMITED

Company number 12352572

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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)
21 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 1,942.1004
19 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 SH08 Change of share class name or designation
15 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2024 PSC02 Notification of Efficient Building Solutions Group Limited as a person with significant control on 31 December 2023
12 Feb 2024 PSC07 Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 31 December 2023
29 Jan 2024 MA Memorandum and Articles of Association
29 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 SH20 Statement by Directors
29 Jan 2024 CAP-SS Solvency Statement dated 31/12/23
29 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2024 MR01 Registration of charge 123525720001, created on 31 December 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,943.3199
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,854.564
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 10,516,590.1272
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 10,516,588.8834
21 Nov 2023 TM01 Termination of appointment of Christopher Herring as a director on 16 November 2023
21 Nov 2023 TM01 Termination of appointment of William John Butcher as a director on 16 November 2023
09 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
01 Nov 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023