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EASOLOGY LIMITED

Company number 06627807

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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)
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Feb 2019 AP01 Appointment of Proffesor Anthony Howard Gladstone as a director on 1 July 2017
21 Jan 2019 AP01 Appointment of Mr Carlo Frondaroli as a director on 13 July 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 7,390.99
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 7,365.82
18 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
21 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 7,299.56
04 Apr 2018 AA Micro company accounts made up to 30 June 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 6,966.22
01 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
01 Aug 2017 PSC01 Notification of Marco Colombo as a person with significant control on 6 April 2016
20 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restrictions on authorised capital removed 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 6,622.25
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-17
09 Sep 2016 CONNOT Change of name notice
14 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,300.63
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,300.63
26 Aug 2015 TM02 Termination of appointment of Abhijit Naha as a secretary on 24 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 TM01 Termination of appointment of Abhijit Naha as a director on 10 February 2015
22 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,300.63
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013