EAZIPAY LTD

Company number 03754675

Date	Type	Description	View / Download
27 Apr 2021	AP01	Appointment of Ms Andrea Maria Dunlop as a director on 27 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Adam John Witherow Brown as a director on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Access Uk Ltd as a person with significant control on 21 April 2021	(2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Apr 2021	TM02	Termination of appointment of Kathleen Veronica Teresa Bradney as a secretary on 30 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Kathleen Veronica Teresa Bradney as a director on 30 March 2021	(1 page)
07 Apr 2021	PSC02	Notification of Access Uk Ltd as a person with significant control on 30 March 2021	(2 pages)
07 Apr 2021	PSC07	Cessation of Ronald Kenneth Edward Bradney as a person with significant control on 30 March 2021	(1 page)
07 Apr 2021	PSC07	Cessation of Kathleen Veronica Teresa Bradney as a person with significant control on 30 March 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 30 March 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Michael James Audis as a director on 30 March 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 March 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 30 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Ronald Kenneth Edward Bradney as a director on 30 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Victoria Ann Bradney-Spencer as a director on 30 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Luisa Jane Grey as a director on 30 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Kevin Mercer as a director on 30 March 2021	(1 page)
07 Apr 2021	AD01	Registered office address changed from Sydney House Unit 62 Lancaster Way Business Park Ely Cambs CB6 3NW United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 7 April 2021	(1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
13 Jun 2018	AP01	Appointment of Mr Kevin Mercer as a director on 9 May 2018	(2 pages)

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