EASYFAIRS UK LIMITED

Company number 05067979

Date	Type	Description	View / Download
15 Jun 2020	PSC07	Cessation of Efi Sa as a person with significant control on 3 June 2020	(1 page)
15 Jun 2020	PSC05	Change of details for Easyfairs International Sa as a person with significant control on 3 June 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(4 pages)
28 Apr 2020	PSC02	Notification of Efi Sa as a person with significant control on 4 February 2020	(2 pages)
28 Apr 2020	PSC07	Cessation of Easyfairs Nv as a person with significant control on 4 February 2020	(1 page)
03 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of srestriction on authorised share capital 28/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2019	PSC02	Notification of Easyfairs International Sa as a person with significant control on 28 June 2019	(2 pages)
03 Jul 2019	PSC05	Change of details for Easyfairs Nv as a person with significant control on 28 June 2019	(2 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 630,516	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
19 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 330,000	(4 pages)
05 Apr 2016	CH01	Director's details changed for Mr Matthew Edward Benyon on 9 March 2016	(2 pages)
30 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 330,000	(4 pages)
16 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 330,000	(5 pages)
27 Jan 2014	TM02	Termination of appointment of Jean Quentin as a secretary	(1 page)
27 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
18 Oct 2013	AD01	Registered office address changed from , 8 Oak Lane, Twickenham, Greater London, TW1 3PA on 18 October 2013	(1 page)