EFFICIO GLOBAL CONSULTING LTD
Company number 13632423 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-26 · 29 pages | View document |
| 29 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 24 May 2026 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 64 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-19 with updates · 41 pages | View document |
| 17 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 55 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Richard Anthony Mcbride on 2024-11-19 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Peter Heit as a director on 2024-11-19 · 2 pages | View document |
| 22 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 29 pages | View document |
| 20 Nov 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-19 with updates · 13 pages | View document |
| 25 Sep 2024 | Purchase of own shares. · 5 pages | View document |
| 24 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-05 · 22 pages | View document |
| 25 Jul 2024 | Resolutions · 4 pages | View document |
| 25 Jul 2024 | SH20 · 1 page | View document |
| 25 Jul 2024 | Statement of capital on 2024-07-25 · 21 pages | View document |
| 25 Jul 2024 | CAP-SS · 1 page | View document |
| 24 Nov 2023 | Group of companies' accounts made up to 2023-06-30 · 58 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 47 pages | View document |
| 28 Sep 2023 | Appointment of Elisabeth Sarah Sullivan as a secretary on 2023-09-27 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 27 pages | View document |
| 20 Jul 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 19 Jul 2023 | Resolutions · 4 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 27 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 13 Jan 2023 | Director's details changed for Mr Patrick James Traynor Jr on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Toby Giles Munyard on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Jens Michael Vilhelm Pedersen on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Roger William John Siddle on 2023-01-13 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Ms Melaye Terrefe Ras-Work on 2023-01-11 · 2 pages | View document |
| 7 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 54 pages | View document |
| 18 Oct 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 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-09-19 with updates · 23 pages | View document |
| 18 Oct 2022 | Cessation of Melaye Terrefe Ras-Work as a person with significant control on 2022-08-02 · 1 page | View document |
| 18 Oct 2022 | Change of details for Mr Jens Michael Wilhelm Pedersen as a person with significant control on 2022-08-02 · 2 pages | View document |
| 18 Feb 2022 | Current accounting period shortened from 2022-09-30 to 2022-06-30 · 1 page | View document |
| 27 Jan 2022 | Appointment of Mr Patrick James Traynor Jr as a director on 2021-12-08 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Ms Melaye Terrefe Ras-Work as a director on 2021-12-08 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Toby Giles Munyard as a director on 2021-12-08 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Roger William John Siddle as a director on 2021-12-08 · 2 pages | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-05 · 3 pages | View document |
| 9 Dec 2021 | Registration of charge 136324230001, created on 2021-12-06 · 70 pages | View document |