EASYPAY SERVICES LIMITED

Company number 05642779

Date	Type	Description	View / Download
18 May 2021	MA	Memorandum and Articles of Association	(9 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 May 2021	AD01	Registered office address changed from 4th Floor 26 Cross Street Manchester M2 7AQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 5 May 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Kwasi Martin Missah as a director on 27 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 27 April 2021	(2 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
18 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(5 pages)
23 Sep 2020	AD01	Registered office address changed from Victoria House Bradford Road Guiseley West Yorkshire LS20 8NH to 4th Floor 26 Cross Street Manchester M2 7AQ on 23 September 2020	(1 page)
23 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
22 Sep 2020	PSC02	Notification of Workr Solutions Limited as a person with significant control on 4 August 2020	(2 pages)
22 Sep 2020	PSC07	Cessation of Amanda Jane Hobson as a person with significant control on 4 August 2020	(1 page)
14 Sep 2020	AP01	Appointment of Mr Matthew Frederick Tyson as a director on 4 August 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Stephen Milton Mix as a director on 4 August 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Michael Andrew Lee as a director on 4 August 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Yves Nicholas Bizimana as a director on 4 August 2020	(2 pages)
14 Sep 2020	TM02	Termination of appointment of Amanda Jane Hobson as a secretary on 4 August 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Amanda Jane Hobson as a director on 4 August 2020	(1 page)
14 Sep 2020	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 4 August 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
18 Sep 2019	MR04	Satisfaction of charge 056427790005 in full	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
02 Jan 2019	PSC07	Cessation of Andrew Christopher Hobson as a person with significant control on 13 April 2017	(1 page)
15 Nov 2018	CH03	Secretary's details changed for Ms Amanda Jane Hobson on 6 October 2017	(1 page)
15 Nov 2018	CH01	Director's details changed for Amanda Jane Hobson on 6 October 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next