Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital subdivision 27/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH02 |
Sub-division of shares on 27 March 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
PSC07 |
Cessation of Gavin Kellett as a person with significant control on 1 September 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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13 Sep 2022 |
PSC02 |
Notification of Efs Transport Ltd as a person with significant control on 1 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs.Global the Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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