EASYHOTEL LIMITED

Company number 09035738

Date	Type	Description	View / Download
07 Mar 2022	AP01	Appointment of Alessandro Pagliaro as a director on 1 March 2022	(2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2021	AP01	Appointment of Karim Malak as a director on 1 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Nicolas Castanet as a director on 1 December 2021	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 090357380001 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 090357380003 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 090357380002 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 090357380004 in full	(1 page)
29 Sep 2021	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 28 September 2021	(1 page)
29 Sep 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 28 September 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Nicolas Castanet as a director on 15 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Francois Bacchetta as a director on 11 June 2021	(1 page)
04 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(46 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares, Statement of Capital and Shareholder Information) was registered on 10/06/2024.	(5 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2021	PSC05	Change of details for Citrus Holdco Limited as a person with significant control on 15 February 2021	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 1,889,510.39	(3 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,772,177.05	(3 pages)
16 Sep 2020	MR01	Registration of charge 090357380004, created on 14 September 2020	(60 pages)
20 Jul 2020	TM01	Termination of appointment of Gary Lee Burton as a director on 15 July 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Scott Somervaille Christie as a director on 19 May 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
27 Apr 2020	PSC02	Notification of Citrus Holdco Limited as a person with significant control on 1 October 2019	(2 pages)