EFFECTIVE INVESTING LIMITED

Company number 10590048

Date	Type	Description	View / Download
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1.51653	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(5 pages)
04 Feb 2019	PSC04	Change of details for Mr Stephen Barnett as a person with significant control on 29 May 2018	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
10 Sep 2018	CH03	Secretary's details changed for Mr Richard John Barnett on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Michiel Laurens Lenstra as a director on 7 September 2018	(2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 1.35	(3 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 0.93	(3 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 0.92	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 0.91	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Stephen Barnett on 27 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from 61 Oxford Road Old Marston Oxford OX3 0PH England to 158 Whitecross Abingdon OX13 6BT on 13 November 2017	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Oct 2017	CH01	Director's details changed for Mr Sanjay Mahtani on 16 October 2017	(2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 0.9	(3 pages)
02 Jun 2017	AP03	Appointment of Mr Richard John Barnett as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Sanjay Mahtani as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Emile David Calfo as a director on 1 June 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 0.81	(3 pages)
19 May 2017	AA01	Current accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 0.001	(3 pages)
06 Feb 2017	AD01	Registered office address changed from 61 Oxford Road Old Marston Oxford OX3 0AP England to 61 Oxford Road Old Marston Oxford OX3 0PH on 6 February 2017	(1 page)
30 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-30 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(10 pages)