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EF HOLDCO LIMITED

Company number 09156213

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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)
19 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 912.310059	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 912.310059 - link opens in a new window - 15 pages (15 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 916.000059	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 916.000059 - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 June 2020 GBP 832.600	View PDF Cancellation of shares. Statement of capital on 5 June 2020 GBP 832.600 - link opens in a new window - 10 pages (10 pages)
27 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	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 - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Sep 2023	AD01	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 September 2023	View PDF Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 12 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 25 June 2022	View PDF Full accounts made up to 25 June 2022 - link opens in a new window - 27 pages (27 pages)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 29 pages (29 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
20 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Iain Peterson as a director on 29 May 2020	View PDF Termination of appointment of Andrew Iain Peterson as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
07 Feb 2019	CH01	Director's details changed for Ms Jamie Nicole Ousman on 7 February 2019	View PDF Director's details changed for Ms Jamie Nicole Ousman on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	SH06	Cancellation of shares. Statement of capital on 9 May 2018 GBP 896.180	View PDF Cancellation of shares. Statement of capital on 9 May 2018 GBP 896.180 - link opens in a new window - 11 pages (11 pages)

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EF HOLDCO LIMITED

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