EASISTORE HOLDINGS LIMITED

Company number 09957780

Date	Type	Description	View / Download
18 Oct 2024	CH01	Director's details changed for Mr Stefan Wundrak on 1 August 2024	(2 pages)
14 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	(5 pages)
16 Jan 2024	AP01	Appointment of Mr Stefan Wundrak as a director on 1 December 2023	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Ainslie Mclennan as a director on 1 December 2023	(1 page)
10 May 2023	MR04	Satisfaction of charge 099577800008 in full	(1 page)
09 May 2023	MR04	Satisfaction of charge 099577800009 in full	(1 page)
09 May 2023	MR04	Satisfaction of charge 099577800004 in full	(1 page)
09 May 2023	MR04	Satisfaction of charge 099577800003 in full	(1 page)
09 May 2023	MR04	Satisfaction of charge 099577800002 in full	(1 page)
22 Apr 2023	SH08	Change of share class name or designation	(2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(37 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Storage King 127a High Street Ruislip Middlesex HA4 8JN on 13 April 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Paul Barrymore Glenister as a director on 4 April 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Simon Marcus Bidgway as a director on 4 April 2023	(1 page)
06 Apr 2023	TM02	Termination of appointment of Simon Marcus Bidgway as a secretary on 4 April 2023	(1 page)
06 Apr 2023	AP01	Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 4 April 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Aine Stewart as a director on 4 April 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Ainslie Mclennan as a director on 4 April 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Steven James Horton as a director on 4 April 2023	(2 pages)
04 Apr 2023	MR01	Registration of charge 099577800011, created on 4 April 2023	(54 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 14 January 2023	(5 pages)
31 Jan 2023	CS01	18/01/23 Statement of Capital gbp 3234500 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	(7 pages)