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EFAM INVESTMENTS LIMITED

Company number 14209579

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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)
16 Oct 2024	MR01	Registration of charge 142095790001, created on 15 October 2024	View PDF Registration of charge 142095790001, created on 15 October 2024 - link opens in a new window - 17 pages (17 pages)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	AD01	Registered office address changed from Ewl, Optimum House Clippers Quay Salford M50 3XP England to Ewl 2 Springfield Road Springfield House Sale M33 7XS on 23 February 2023	View PDF Registered office address changed from Ewl, Optimum House Clippers Quay Salford M50 3XP England to Ewl 2 Springfield Road Springfield House Sale M33 7XS on 23 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH02	Sub-division of shares on 15 September 2022	View PDF Sub-division of shares on 15 September 2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 115.00	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 115.00 - link opens in a new window - 9 pages (9 pages)
18 Oct 2022	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)
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares in the name of P. edge and 100 ordinary shares in the name of J. edge 15/09/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares in the name of P. edge and 100 ordinary shares in the name of J. edge 15/09/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	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 - 2 pages (2 pages)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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