EASY MANAGED TRANSPORT LIMITED

Company number 02293696

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from 700 Avenue West, Skyline 120 Braintree CM77 7AA England to 2 Lace Market Square Nottingham NG1 1PB on 30 April 2024	(3 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	(1 page)
30 Apr 2024	LIQ02	Statement of affairs	(10 pages)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	(2 pages)
02 Nov 2023	MR04	Satisfaction of charge 022936960005 in full	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
18 Jul 2022	TM01	Termination of appointment of Rachael Booker as a director on 5 July 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
09 May 2022	MA	Memorandum and Articles of Association	(9 pages)
09 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/01/2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
26 Jan 2022	MR01	Registration of charge 022936960005, created on 21 January 2022	(43 pages)
17 Jan 2022	AP01	Appointment of Rachael Booker as a director on 17 January 2022	(2 pages)
04 Jan 2022	MR04	Satisfaction of charge 022936960003 in full	(1 page)
04 Jan 2022	MR04	Satisfaction of charge 022936960002 in full	(1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
17 Dec 2021	TM01	Termination of appointment of Luke Croome as a director on 17 December 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	(1 page)
27 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Michael Williamson as a director on 27 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Stephen William Blyth as a director on 27 April 2021	(1 page)