- Company Overview for EZCLOZ LIMITED (09456247)
- Filing history for EZCLOZ LIMITED (09456247)
- People for EZCLOZ LIMITED (09456247)
- More for EZCLOZ LIMITED (09456247)
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) |
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12 Oct 2019 | PSC07 | Cessation of Yulia Varesko as a person with significant control on 1 October 2019 | |
21 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
12 May 2019 | TM01 | Termination of appointment of Halyna Lai as a director on 1 May 2019 | |
12 May 2019 | TM01 | Termination of appointment of Yulia Varesko as a director on 1 May 2019 | |
12 May 2019 | TM01 | Termination of appointment of Natalia Teimian as a director on 1 May 2019 | |
13 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
12 Oct 2017 | PSC07 | Cessation of Anna Loffredo as a person with significant control on 30 September 2017 | |
12 Oct 2017 | PSC01 | Notification of Yulia Varesko as a person with significant control on 1 October 2017 | |
12 Oct 2017 | PSC01 | Notification of Natalia Teimian as a person with significant control on 1 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Ms Halyna Lai as a director on 1 October 2017 | |
26 Sep 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 August 2017 | |
25 Sep 2017 | AP01 | Appointment of Ms Yulia Varesko as a director on 22 September 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Anna Loffredo as a director on 22 September 2017 | |
19 Jul 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
14 Dec 2016 | AP01 | Appointment of Ms Natalia Teimian as a director on 1 December 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
30 Nov 2016 | TM01 | Termination of appointment of Katiuscia Toscano as a director on 29 November 2016 | |
08 Nov 2016 | AA | Total exemption full accounts made up to 28 February 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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18 May 2015 | CH01 | Director's details changed for Katiusca Toscano on 17 May 2015 | |
24 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-24
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