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EASYBADGE LIMITED

Company number 10004657

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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)
14 Aug 2018 PSC07 Cessation of Jonathan Howard Fell as a person with significant control on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of David Graham Hinchcliffe as a director on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of Jonathan Howard Fell as a director on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of Stephen Paul Dodd as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Todd Muscato as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Daniel Nettesheim as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr James Wilford Tucker as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Michael Najjar as a director on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr David Schnadig as a director on 10 August 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 76,002
27 Jul 2018 MR04 Satisfaction of charge 100046570001 in full
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 MR01 Registration of charge 100046570001, created on 9 May 2017
13 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 75,002
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 55,002
04 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted