EASYHOTEL LIMITED

Company number 09035738

Date	Type	Description	View / Download
07 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(59 pages)
06 Sep 2017	CH03	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
30 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(50 pages)
30 Nov 2016	MR01	Registration of charge 090357380001, created on 18 November 2016	(57 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 1,005,000	(3 pages)
24 May 2016	AR01	Annual return made up to 12 May 2016 Statement of capital on 2016-05-24 GBP 625,000	(17 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(52 pages)
26 Feb 2016	CH01	Director's details changed for Mr Scott Sommervaille Christie on 26 February 2016	(2 pages)
23 Dec 2015	CH01	Director's details changed for Marc Andre Louis Vieilledent on 23 December 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 10 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Simon Paul Champion as a director on 30 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jan Gunnar Astrand as a director on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 625,000	(17 pages)
06 May 2015	AP01	Appointment of Marc Andre Louis Vieilledent as a director on 5 May 2015	(2 pages)
19 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(46 pages)
30 Jan 2015	TM01	Termination of appointment of Darren Mee as a director on 29 January 2015	(1 page)
17 Dec 2014	AP03	Appointment of Mrs Bernadette Clare Barber as a secretary on 1 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Darren Mee as a secretary on 1 December 2014	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 625,000	(4 pages)
10 Jul 2014	AP01	Appointment of Jonathan Stewart Lane as a director on 24 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 June 2014	(4 pages)
20 May 2014	AP01	Appointment of Jan Gunnar Astrand as a director	(3 pages)