EASIYO PRODUCTS (UK) LIMITED

Company number 03590257

Date	Type	Description	View / Download
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
27 Apr 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed/ dir removed as dir 02/11/2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director on 2 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Brian Douglas Dewar as a director on 2 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Brent David Muller as a director on 2 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Ms Toni Lee Brendish as a director on 2 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Mark Wiliam Lockington as a director on 2 November 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Dec 2016	TM01	Termination of appointment of Kim Louise Wallace as a director on 31 October 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 035902570001, created on 25 October 2016	(37 pages)
01 Aug 2016	TM01	Termination of appointment of Rodney Jerome Quin as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Brian Douglas Dewar as a director on 1 August 2016	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
19 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
08 May 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
14 Apr 2015	AUD	Auditor's resignation	(1 page)
19 Mar 2015	CH01	Director's details changed for Kim Louise Wallace on 19 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Rodney Jerome Quin on 19 March 2015	(2 pages)
19 Mar 2015	CH04	Secretary's details changed for Beale and Company (Business Services) Limited on 19 March 2015	(1 page)
13 Nov 2014	AD01	Registered office address changed from Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL England to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to Capital House 4Th Floor, Capital House 85 King William Street London EC4N 7BL on 11 November 2014	(1 page)