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EASYBOX HOLDINGS LIMITED

Company number 09778392

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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)
23 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2022	PSC07	Cessation of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 29 June 2018	View PDF Cessation of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 29 June 2018	View PDF Notification of Joshua Sean Baumgarten as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 29 June 2018	View PDF Notification of Adam Robert Schwartz as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 EUR 1,860.577	View PDF Statement of capital following an allotment of shares on 11 July 2022 EUR 1,860.577 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,695.774	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,695.774 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CH01	Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020	View PDF Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,697.672	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2021 EUR 1,697.672 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 EUR 1,677.672 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21	View PDF Statement of capital following an allotment of shares on 10 March 2021 EUR 1,677.672 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 EUR 1,240.402	View PDF Statement of capital following an allotment of shares on 27 November 2020 EUR 1,240.402 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 EUR 1,238.504	View PDF Statement of capital following an allotment of shares on 13 January 2020 EUR 1,238.504 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 EUR 1,141.693	View PDF Statement of capital following an allotment of shares on 13 January 2020 EUR 1,141.693 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 14 January 2019	View PDF Registered office address changed from 23 Savile Row London W1S 2ET England to Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 14 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	PSC02	Notification of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 29 June 2018	View PDF Notification of Ag Italy Investments Coöperatieve U.A. as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC07	Cessation of Paul Fahey as a person with significant control on 29 June 2018	View PDF Cessation of Paul Fahey as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)

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