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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)
22 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 MR01 Registration of charge 099577800001, created on 22 March 2016
19 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)