EFFICIO GLOBAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Director's details changed for Mr Richard Anthony Mcbride on 2024-11-19 |
| 28/11/2428 November 2024 | Appointment of Mr Peter Heit as a director on 2024-11-19 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-19 with updates |
| 25/09/2425 September 2024 | Purchase of own shares. |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-08-05 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Statement of capital on 2024-07-25 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Resolutions |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 28/09/2328 September 2023 | Appointment of Elisabeth Sarah Sullivan as a secretary on 2023-09-27 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 13/01/2313 January 2023 | Director's details changed for Mr Roger William John Siddle on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Toby Giles Munyard on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Jens Michael Vilhelm Pedersen on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Patrick James Traynor Jr on 2023-01-13 |
| 11/01/2311 January 2023 | Director's details changed for Ms Melaye Terrefe Ras-Work on 2023-01-11 |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 18/10/2218 October 2022 | Cessation of Melaye Terrefe Ras-Work as a person with significant control on 2022-08-02 |
| 18/10/2218 October 2022 | Change of details for Mr Jens Michael Wilhelm Pedersen as a person with significant control on 2022-08-02 |
| 18/10/2218 October 2022 | Registered office address changed from 1st Floor One Portland Place London W1B 1PN United Kingdom to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2022-10-18 |
| 18/02/2218 February 2022 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 27/01/2227 January 2022 | Appointment of Ms Melaye Terrefe Ras-Work as a director on 2021-12-08 |
| 27/01/2227 January 2022 | Appointment of Mr Patrick James Traynor Jr as a director on 2021-12-08 |
| 27/01/2227 January 2022 | Appointment of Mr Roger William John Siddle as a director on 2021-12-08 |
| 27/01/2227 January 2022 | Appointment of Mr Toby Giles Munyard as a director on 2021-12-08 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-05 |
| 09/12/219 December 2021 | Registration of charge 136324230001, created on 2021-12-06 |
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