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E FARADAY GROUP LIMITED

Company number 12983787

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 19 July 2024	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 815.08	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 815.08 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 813.28	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 813.28 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 800.88	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 800.88 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 779.08	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 779.08 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AP01	Appointment of Mr John Paul Swingewood as a director on 12 April 2023	View PDF Appointment of Mr John Paul Swingewood as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 733.73	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 733.73 - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 April 2022 GBP 688.73	View PDF Statement of capital following an allotment of shares on 24 April 2022 GBP 688.73 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	TM01	Termination of appointment of Nicholas Alexander Petrovic as a director on 19 September 2022	View PDF Termination of appointment of Nicholas Alexander Petrovic as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 687.83	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 687.83 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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E FARADAY GROUP LIMITED

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