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EZEK LIMITED

Company number 03230835

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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)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,406	View PDF Cancellation of shares. Statement of capital on 14 October 2015 GBP 2,406 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/09/2015	View PDF Resolutions RES13 ‐ Company business 23/09/2015 - link opens in a new window - 14 pages (14 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 3,008	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 3,008 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,008	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	CH01	Director's details changed for John Biggs on 1 May 2014	View PDF Director's details changed for John Biggs on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,932	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2,932 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	AD01	Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 15 July 2013	View PDF Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 15 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 2,632	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 2,632 - link opens in a new window - 9 pages (9 pages)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 2,107	View PDF Cancellation of shares. Statement of capital on 24 May 2012 GBP 2,107 - link opens in a new window - 5 pages (5 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 2,118	View PDF Cancellation of shares. Statement of capital on 24 May 2012 GBP 2,118 - link opens in a new window - 6 pages (6 pages)
24 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
20 Jan 2011	AP01	Appointment of Jeremy Stewart Whitaker as a director	View PDF Appointment of Jeremy Stewart Whitaker as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,173	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 2,173 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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