EFFERGY LIMITED

Company number 13735211 ·

Active

38 filings

Date Filing
1 Jun 2026 Statement of capital following an allotment of shares on 2025-05-13 · 3 pages View document
11 May 2026 Change of share class name or designation · 2 pages View document
11 May 2026 Change of share class name or designation · 2 pages View document
11 May 2026 Change of share class name or designation · 2 pages View document
11 May 2026 Change of share class name or designation · 2 pages View document
20 Apr 2026 Change of share class name or designation · 2 pages View document
5 Mar 2026 Statement of capital following an allotment of shares on 2026-02-12 · 3 pages View document
17 Nov 2025 Notification of Manuel Bourlas as a person with significant control on 2025-10-24 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 6 pages View document
17 Nov 2025 Director's details changed for Mr Christos Glavanis on 2025-06-18 · 2 pages View document
17 Nov 2025 Director's details changed for Manuel Bourlas on 2025-10-24 · 2 pages View document
16 Nov 2025 Change of details for Christos Glavanis as a person with significant control on 2025-06-18 · 2 pages View document
28 Oct 2025 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
28 Oct 2025 Cessation of Manuel Bourlas as a person with significant control on 2025-10-24 · 1 page View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
23 Jun 2025 Statement of capital following an allotment of shares on 2025-06-16 · 3 pages View document
19 Jun 2025 Change of details for Manuel Bourlas as a person with significant control on 2025-06-16 · 2 pages View document
18 Jun 2025 Change of details for Manuel Bourlas as a person with significant control on 2025-06-16 · 2 pages View document
18 Jun 2025 Change of details for Mr Christos Glavanis as a person with significant control on 2025-06-16 · 2 pages View document
11 Jun 2025 Statement of capital following an allotment of shares on 2025-04-09 · 3 pages View document
6 Jun 2025 Change of share class name or designation · 2 pages View document
5 Jun 2025 Sub-division of shares on 2025-04-07 · 6 pages View document
6 May 2025 Resolutions · 3 pages View document
30 Apr 2025 Change of details for Mr Christos Glavanis as a person with significant control on 2025-04-07 · 2 pages View document
30 Apr 2025 Notification of Manuel Bourlas as a person with significant control on 2025-04-09 · 2 pages View document
29 Apr 2025 Memorandum and Articles of Association · 49 pages View document
23 Apr 2025 Appointment of Manuel Bourlas as a director on 2025-04-09 · 2 pages View document
22 Apr 2025 Appointment of Alexis Sacre as a director on 2025-04-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
26 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
6 Apr 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
10 Nov 2021 Incorporation · 10 pages View document