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EASA SOFTWARE LIMITED

Company number 06847723

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH02	Consolidation of shares on 28 January 2015	View PDF Consolidation of shares on 28 January 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH02	Consolidation of shares on 28 January 2015	View PDF Consolidation of shares on 28 January 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 28 January 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 28 January 2015 GBP 4 - link opens in a new window - 6 pages (6 pages)
10 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	PSC07	Cessation of Sebastian Dewhurst as a person with significant control on 18 July 2022	View PDF Cessation of Sebastian Dewhurst as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Adi Katz as a person with significant control on 18 July 2022	View PDF Cessation of Adi Katz as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Timothy Garret Valachovic as a person with significant control on 18 July 2022	View PDF Cessation of Timothy Garret Valachovic as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 18 July 2022	View PDF Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Timothy Garret Valachovic as a director on 18 July 2022	View PDF Termination of appointment of Timothy Garret Valachovic as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Adi Katz as a director on 18 July 2022	View PDF Termination of appointment of Adi Katz as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Michael Borello as a director on 18 July 2022	View PDF Appointment of Mr Michael Borello as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Mark Miller as a director on 18 July 2022	View PDF Appointment of Mr Mark Miller as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Timothy Garret Valachovic on 14 May 2021	View PDF Director's details changed for Mr Timothy Garret Valachovic on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH06	Cancellation of shares. Statement of capital on 29 June 2022 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 29 June 2022 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	PSC04	Change of details for Adi Katz as a person with significant control on 15 March 2019	View PDF Change of details for Adi Katz as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Adi Katz on 15 March 2019	View PDF Director's details changed for Mr Adi Katz on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Timothy Valachovic as a person with significant control on 30 June 2022	View PDF Change of details for Timothy Valachovic as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mr Sebastian Dewhurst as a person with significant control on 30 June 2022	View PDF Change of details for Mr Sebastian Dewhurst as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)

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EASA SOFTWARE LIMITED

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