EASYBOX HOLDINGS LIMITED

Company number 09778392

Date	Type	Description	View / Download
07 Dec 2018	PSC07	Cessation of Angela Fahey as a person with significant control on 29 June 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Caledonia Investments Plc as a person with significant control on 29 June 2018	(1 page)
02 Nov 2018	SH08	Change of share class name or designation	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2018	SH20	Statement by Directors	(3 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 EUR 1,024.00	(21 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 11/10/18	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(14 pages)
15 Aug 2018	AD01	Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT England to 23 Savile Row London W1S 2ET on 15 August 2018	(1 page)
19 Jul 2018	MA	Memorandum and Articles of Association	(29 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jul 2018	AP01	Appointment of Mr. Anuj Kumar Mittal as a director on 29 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr. Mark Robert Maduras as a director on 29 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr. Jean-Baptiste Garcia as a director on 29 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Ms. Meta Sophia Beemer as a director on 29 June 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Angela Fahey as a secretary on 29 June 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Madeline Fahey as a director on 29 June 2018	(1 page)
11 Jul 2018	TM02	Termination of appointment of Richard Sharples as a secretary on 29 June 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Miriam Fahey as a director on 29 June 2018	(1 page)
09 Feb 2018	PSC04	Change of details for Paul Fahey as a person with significant control on 16 June 2017	(2 pages)
08 Feb 2018	PSC04	Change of details for Mrs Angela Fahey as a person with significant control on 16 June 2017	(2 pages)
08 Feb 2018	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	(5 pages)

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