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EFFICIENTETHER LTD

Company number 14951957

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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)
11 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Miss Amy Karen Stokes-Waters as a director on 15 April 2024	View PDF Appointment of Miss Amy Karen Stokes-Waters as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Auth of new share class 08/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth of new share class 08/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 103.09	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 103.09 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Robin Brandl as a director on 19 October 2023	View PDF Appointment of Mr Robin Brandl as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Sep 2023	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 - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Increase in member's shareholding 30/08/2023	View PDF Resolutions RES13 ‐ Increase in member's shareholding 30/08/2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 6 September 2023	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 September 2023	View PDF Registered office address changed from PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from 50 Barff Lane Brayton Selby YO8 9ET England to PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE on 6 September 2023	View PDF Registered office address changed from 50 Barff Lane Brayton Selby YO8 9ET England to PO Box EC2A 4NE 3rd Floor Paul Street London EC2A 4NE on 6 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Andrew Clinick as a director on 31 August 2023	View PDF Appointment of Mr Andrew Clinick as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Colin Jamison Wright as a director on 10 July 2023	View PDF Appointment of Mr Colin Jamison Wright as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EFFICIENTETHER LTD

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