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EAZY APPLICATIONS LTD

Company number 08457804

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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)
04 Apr 2014	CH01	Director's details changed for Mr Kevin David Shaw on 1 April 2014	View PDF Director's details changed for Mr Kevin David Shaw on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	SH06	Cancellation of shares. Statement of capital on 6 November 2013 GBP 5	View PDF Cancellation of shares. Statement of capital on 6 November 2013 GBP 5 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval under SECTION190 (1) CA2006 27/09/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval under SECTION190 (1) CA2006 27/09/2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	SH02	Sub-division of shares on 16 September 2013	View PDF Sub-division of shares on 16 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AP01	Appointment of Mr Kevin David Shaw as a director	View PDF Appointment of Mr Kevin David Shaw as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	AP01	Appointment of Mr Philip Shaw as a director	View PDF Appointment of Mr Philip Shaw as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM01	Termination of appointment of Philip Shaw as a director	View PDF Termination of appointment of Philip Shaw as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Dr Deep Somal on 2 April 2013	View PDF Director's details changed for Dr Deep Somal on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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