EASYSHAREPOINT LIMITED

Company number 08258926

Date	Type	Description	View / Download
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
23 Jul 2016	CH01	Director's details changed for Mr Robert William Killick on 1 July 2016	(2 pages)
23 Jul 2016	CH01	Director's details changed for Mr Keith Young on 1 July 2016	(2 pages)
03 Feb 2016	AD01	Registered office address changed from Unit 405 31 Clerkenwell Close London EC1R 0AT to G13 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 3 February 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,600	(5 pages)
17 Sep 2015	TM01	Termination of appointment of a director ANNOTATION Part Admin Removed Information was administratively removed from the form TM01 on 19/05/2016 as it contained unnecessary material.	(3 pages)
01 Sep 2015	ANNOTATION	Rectified TM01 termination of director registered on the 01/09/2015 was removed from the register on the 19/11/2015 because it is factually inaccurate or is derived from something factually inaccurate
25 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,600	(5 pages)
13 Oct 2014	AD01	Registered office address changed from Unit 403 31 Clerkenwell Close London EC1R 0AT England to Unit 405 31 Clerkenwell Close London EC1R 0AT on 13 October 2014	(1 page)
18 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing form SH01 for allotment date 27/03/2014.	(6 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,000 ANNOTATION A second filed SH01 was registered on 26/06/2014.	(4 pages)
08 Apr 2014	AP01	Appointment of Ms Suzy Dean as a director	(2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 1,000	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Dec 2013	AP01	Appointment of Mr Keith Young as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Stephen Stubbs as a director	(1 page)
04 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
04 Dec 2013	AD01	Registered office address changed from 11 Atte Lane Warfield Bracknell Berkshire RG42 2QG on 4 December 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Robert William Killick as a director	(2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(3 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)