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THE REALLY EASY GROUP LIMITED

Company number 09525464

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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)
20 Dec 2018 TM01 Termination of appointment of Tony Steven Mate as a director on 17 December 2018
20 Dec 2018 TM01 Termination of appointment of Brett Mate as a director on 17 December 2018
01 Nov 2018 AA Micro company accounts made up to 30 April 2018
08 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Nov 2017 AA Micro company accounts made up to 30 April 2017
04 Aug 2017 CH01 Director's details changed for Nr Brett Mate on 4 August 2017
04 Aug 2017 AP01 Appointment of Nr Brett Mate as a director on 2 August 2017
03 Aug 2017 AP01 Appointment of Mr Tony Steven Mate as a director on 2 August 2017
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Mar 2017 MR01 Registration of charge 095254640001, created on 8 March 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
01 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AD01 Registered office address changed from 12 Priory Way Newcastle upon Tyne NE5 4PN England to Site5 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 31 May 2016
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
14 Jan 2016 AP01 Appointment of Mr Steven Robert Douglas as a director on 14 January 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 99
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1