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EFFRA TOPCO LIMITED

Company number 14873790

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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)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 14,294.01	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 14,294.01 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 12,450.68	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 12,450.68 - link opens in a new window - 10 pages (10 pages)
07 Aug 2024	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)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion 05/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion 05/07/2024 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AP01	Appointment of Ms Edwina Kirsten Mcdowall as a director on 5 July 2024	View PDF Appointment of Ms Edwina Kirsten Mcdowall as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Miss Kathryn Hannah Wise on 5 July 2024	View PDF Director's details changed for Miss Kathryn Hannah Wise on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Alexander William Frith as a director on 5 July 2024	View PDF Appointment of Mr Alexander William Frith as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024	View PDF Appointment of Mr Oliver Mark Puttick as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Miss Kathryn Hannah Wise as a director on 5 July 2024	View PDF Appointment of Miss Kathryn Hannah Wise as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MR01	Registration of charge 148737900001, created on 5 July 2024	View PDF Registration of charge 148737900001, created on 5 July 2024 - link opens in a new window - 52 pages (52 pages)
19 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP .01	View PDF Incorporation Statement of capital on 2023-05-16 GBP .01 - link opens in a new window - 21 pages (21 pages)

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