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EASISTORE HOLDINGS LIMITED

Company number 09957780

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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)
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Jun 2020 AA Accounts for a small company made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
08 Oct 2019 MR01 Registration of charge 099577800009, created on 7 October 2019
08 Oct 2019 MR01 Registration of charge 099577800008, created on 7 October 2019
22 Jul 2019 MR01 Registration of charge 099577800007, created on 12 July 2019
19 Jul 2019 MR01 Registration of charge 099577800006, created on 12 July 2019
18 Jul 2019 MR01 Registration of charge 099577800005, created on 12 July 2019
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
17 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 3,239,250
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
23 Jan 2018 CH01 Director's details changed for Mr Paul Barrymore Glenister on 1 January 2018
26 Jun 2017 AA Accounts for a small company made up to 30 September 2016
03 Apr 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
19 Oct 2016 MR01 Registration of charge 099577800004, created on 19 October 2016
05 Oct 2016 MR01 Registration of charge 099577800003, created on 30 September 2016
05 Oct 2016 MR01 Registration of charge 099577800002, created on 30 September 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 3,234,500
10 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 34,500