EASYBOX HOLDINGS LIMITED

Company number 09778392

Date	Type	Description	View / Download
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 EUR 4,741.000	(24 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
05 Dec 2017	AP01	Appointment of Ms Miriam Fahey as a director on 16 June 2017	(2 pages)
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2017	PSC04	Change of details for Paul Fahey as a person with significant control on 16 June 2017	(2 pages)
20 Nov 2017	PSC01	Notification of Angela Fahey as a person with significant control on 16 June 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/02/2018.	(14 pages)
27 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jun 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
14 Feb 2017	CS01	31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000	(47 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2016	AP01	Appointment of Miss Madeline Fahey as a director on 15 January 2016	(2 pages)
24 May 2016	AP03	Appointment of Mr Richard Sharples as a secretary on 11 May 2016	(2 pages)
23 May 2016	AP03	Appointment of Mrs Angela Fahey as a secretary on 11 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2016	(1 page)
27 Jan 2016	SH08	Change of share class name or designation	(2 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 4,501.00	(29 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(35 pages)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 EUR .01 MODEL ARTICLES ‐ Model articles adopted	(37 pages)