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EFFECTA COMPLIANCE LIMITED

Company number 12752181

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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)
08 May 2024 MA Memorandum and Articles of Association
29 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Oct 2022 CH01 Director's details changed for Mr Jean-Yves Michael Aknin on 3 October 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
15 Feb 2022 PSC05 Change of details for Noam Holdings Limited as a person with significant control on 15 February 2022
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
09 Jun 2021 PSC05 Change of details for Minerva Financial Holdings Limited as a person with significant control on 9 June 2021
08 Mar 2021 CH01 Director's details changed for Mr Simon George Edward Langford on 8 March 2021
20 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 SH02 Sub-division of shares on 30 July 2020
19 Aug 2020 SH08 Change of share class name or designation
07 Aug 2020 PSC05 Change of details for Noam Holdings Limited as a person with significant control on 30 July 2020
07 Aug 2020 AP01 Appointment of Ms Clare Jennifer Curtis as a director on 30 July 2020
19 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-19
  • GBP 100