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EAZI-BUSINESS LIMITED

Company number 08364226

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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)
03 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cessation of a person in significant control 25/09/2024
22 Aug 2024 PSC02 Notification of Satva Softech Limited as a person with significant control on 22 August 2024
22 Aug 2024 PSC07 Cessation of Hafa Investments Limited as a person with significant control on 19 August 2024
22 Aug 2024 PSC02 Notification of Digital Inspired Ltd as a person with significant control on 22 August 2024
09 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2024 TM01 Termination of appointment of Zakir Daud as a director on 1 August 2024
01 Aug 2024 CH01 Director's details changed for Mr Nitin Patel on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Nitin Patel as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Priyesh Vaghjiani as a director on 1 August 2024
22 May 2024 SH06 Cancellation of shares. Statement of capital on 11 May 2024
  • GBP 3.28
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback and cancellation 13/05/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2024 SH03 Purchase of own shares.
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
21 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
07 Dec 2022 MR04 Satisfaction of charge 083642260001 in full
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
09 Aug 2021 SH08 Change of share class name or designation
28 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2020
  • GBP 2.32000
28 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2020