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EFFICIO HOLDCO LIMITED

Company number 15804110

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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)
28 Nov 2024	AP01	Appointment of Mr Peter Heit as a director on 19 November 2024	View PDF Appointment of Mr Peter Heit as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Efficio Global Limited as a person with significant control on 19 July 2024	View PDF Cessation of Efficio Global Limited as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC02	Notification of Efficio Group Holdings Limited as a person with significant control on 19 July 2024	View PDF Notification of Efficio Group Holdings Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 285,000,003	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 285,000,003 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 285,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 285,000,001 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	MR01	Registration of charge 158041100001, created on 26 July 2024	View PDF Registration of charge 158041100001, created on 26 July 2024 - link opens in a new window - 71 pages (71 pages)
25 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH19	Statement of capital on 25 July 2024 GBP 2,850,000.03	View PDF Statement of capital on 25 July 2024 GBP 2,850,000.03 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel amount standing to the credit of the share premium account 24/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel amount standing to the credit of the share premium account 24/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 285,000,001 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2024.	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 285,000,001 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2024. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-26 GBP 1	View PDF Incorporation Statement of capital on 2024-06-26 GBP 1 - link opens in a new window - 21 pages (21 pages)

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