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EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

Company number 06124566

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Jul 2024	AP01	Appointment of Mr Dean Hill as a director on 15 June 2024	View PDF Appointment of Mr Dean Hill as a director on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MR01	Registration of charge 061245660004, created on 17 June 2024	View PDF Registration of charge 061245660004, created on 17 June 2024 - link opens in a new window - 59 pages (59 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Joinder agreements , directors actions ratified 10/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Joinder agreements , directors actions ratified 10/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	MR01	Registration of charge 061245660002, created on 13 October 2020	View PDF Registration of charge 061245660002, created on 13 October 2020 - link opens in a new window - 59 pages (59 pages)
14 Oct 2020	MR01	Registration of charge 061245660003, created on 13 October 2020	View PDF Registration of charge 061245660003, created on 13 October 2020 - link opens in a new window - 14 pages (14 pages)
08 Oct 2020	TM01	Termination of appointment of Maria Gabriela Desousa as a director on 7 December 2018	View PDF Termination of appointment of Maria Gabriela Desousa as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC01	Notification of John Ralph Cahaly as a person with significant control on 14 March 2018	View PDF Notification of John Ralph Cahaly as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	View PDF Withdrawal of a person with significant control statement on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

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