EEZI GLOBAL LIMITED

Company number 09000588

Date	Type	Description	View / Download
05 Nov 2019	TM02	Termination of appointment of Mat Ankers as a secretary on 5 November 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages)
25 Sep 2019	CH01	Director's details changed for Mr Sean Nicholas Nennens Cardinaal on 11 September 2018	(2 pages)
14 Aug 2019	PSC02	Notification of Peu (Tre) Limited as a person with significant control on 31 July 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Pepkor Europe Limited as a person with significant control on 31 July 2019	(1 page)
16 Jul 2019	MA	Memorandum and Articles of Association	(46 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 28 September 2018	(1 page)
25 Jun 2019	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Roy George Ellis as a director on 25 June 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
16 Apr 2019	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 5 Deansway Worcester WR1 2JG	(1 page)
28 Mar 2019	AD01	Registered office address changed from Unit B 175 Long Lane London SE1 4GT England to Unit B 120 Weston Street London SE1 4GS on 28 March 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from Unit 4.1 the Leather Market Weston Street London SE1 3ER England to Unit B 175 Long Lane London SE1 4GT on 26 March 2019	(1 page)
01 Oct 2018	TM01	Termination of appointment of Mark Christopher Elliott as a director on 30 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Paul Ronald Potter as a director on 11 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Sean Nicholas Nennens Cardinaal as a director on 11 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Roy George Ellis as a director on 11 September 2018	(2 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
19 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Ross Norton as a director on 21 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Andrew James Bond as a director on 21 August 2017	(1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
05 Jun 2017	AD01	Registered office address changed from Unit 5.2.1 the Leather Market Weston Street London SE1 3ER England to Unit 4.1 the Leather Market Weston Street London SE1 3ER on 5 June 2017	(1 page)
26 Apr 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)