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E-FOODS LIMITED

Company number 04631608

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
31 Aug 2022 MR04 Satisfaction of charge 046316080005 in full
31 Aug 2022 MR04 Satisfaction of charge 046316080006 in full
24 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 September 2022
12 Jul 2022 TM01 Termination of appointment of Anita Gilroy as a director on 30 June 2022
12 Jul 2022 AD01 Registered office address changed from Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU to Parklands Court 24 Parklands Rubery Birmingham West Midlands B45 9PZ on 12 July 2022
12 Jul 2022 AP01 Appointment of Mr Karl James Atkins as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Mr Gareth Jonathan Sharpe as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Mr Robin Ronald Mills as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Miss Jodi Lea as a director on 30 June 2022
12 Jul 2022 TM01 Termination of appointment of Alexander Fisher as a director on 30 June 2022
12 Jul 2022 TM01 Termination of appointment of Kerry Louise Pitt as a director on 30 June 2022
12 Jul 2022 TM02 Termination of appointment of Anita Gilroy as a secretary on 30 June 2022
25 May 2022 AA Full accounts made up to 31 January 2022
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
06 Aug 2021 AP01 Appointment of Mrs Kerry Louise Pitt as a director on 28 July 2021
30 Jun 2021 AA Full accounts made up to 31 January 2021
18 Mar 2021 PSC07 Cessation of Ef Limited as a person with significant control on 18 March 2021
18 Mar 2021 PSC02 Notification of Ef Group Ltd as a person with significant control on 18 March 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates