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EASON GROUP LIMITED

Company number 09681752

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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)
06 Nov 2018	MR01	Registration of charge 096817520001, created on 5 November 2018	View PDF Registration of charge 096817520001, created on 5 November 2018 - link opens in a new window - 36 pages (36 pages)
05 Nov 2018	TM01	Termination of appointment of Alicja Piotrowska Szczepanek as a director on 5 November 2018	View PDF Termination of appointment of Alicja Piotrowska Szczepanek as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Nigel Hutchinson as a director on 5 November 2018	View PDF Termination of appointment of Nigel Hutchinson as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of James John Fitzgerald as a director on 5 November 2018	View PDF Termination of appointment of James John Fitzgerald as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr Raymond Mcveigh as a director on 5 October 2018	View PDF Appointment of Mr Raymond Mcveigh as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC01	Notification of Raymond Mcveigh as a person with significant control on 1 November 2018	View PDF Notification of Raymond Mcveigh as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC01	Notification of Mollie Alexandra Ward as a person with significant control on 1 November 2018	View PDF Notification of Mollie Alexandra Ward as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	PSC07	Cessation of James John Fitzgerald as a person with significant control on 1 November 2018	View PDF Cessation of James John Fitzgerald as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	PSC07	Cessation of Nigel Robinson-Hutchinson as a person with significant control on 1 November 2018	View PDF Cessation of Nigel Robinson-Hutchinson as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	AP01	Appointment of Mrs Alicja Piotrowska Szczepanek as a director on 30 April 2018	View PDF Appointment of Mrs Alicja Piotrowska Szczepanek as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Miss Mollie Alexandra Ward as a director on 30 April 2018	View PDF Appointment of Miss Mollie Alexandra Ward as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	AD01	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 19 May 2017	View PDF Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH01	Director's details changed for Mr James John Fitzgerald on 1 January 2017	View PDF Director's details changed for Mr James John Fitzgerald on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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EASON GROUP LIMITED

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