EASYNET CORPORATE SERVICES LIMITED

Company number 06487557

Date	Type	Description	View / Download
25 Apr 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
25 Apr 2019	MISC	Copy of order for completion of merger	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
27 Sep 2018	MISC	CB01	(98 pages)
08 Jun 2018	MR04	Satisfaction of charge 064875570008 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 064875570007 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 064875570009 in full	(4 pages)
07 Jun 2018	AP01	Appointment of Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Catherine Birkett as a director on 31 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
14 May 2018	MISC	CB01 draft terms of merger	(78 pages)
13 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017	(1 page)
17 Oct 2017	MR01	Registration of charge 064875570009, created on 9 October 2017	(37 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Feb 2017	AD02	Register inspection address has been changed from St James House Oldbury Bracknell Berkshire RG12 8th United Kingdom to 31st Floor 25 Canada Square Canary Wharf London E14 5LQ	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of John Allan Shearing as a director on 15 November 2016	(1 page)
17 Nov 2016	MR01	Registration of charge 064875570008, created on 14 November 2016	(41 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Apr 2016	AD03	Register(s) moved to registered inspection location St James House Oldbury Bracknell Berkshire RG12 8th	(1 page)
24 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	(5 pages)