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EFICODE DORMANT LIMITED

Company number 13937840

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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)
19 Sep 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2024	View PDF Second filing of Confirmation Statement dated 23 February 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jun 2024	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 April 2024	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 4 June 2024	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM02	Termination of appointment of Goodwille Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Goodwille Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	View PDF Confirmation statement made on 23 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/06/2023	View PDF Resolutions RES13 ‐ Change of company name 28/06/2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CERTNM	Company name changed eficode uk LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed eficode uk LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 10,000 Statement of capital on 2024-06-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 10,000 Statement of capital on 2024-06-11 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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