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EASIWEB LTD

Company number 10586695

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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)
30 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
17 Jan 2025 PSC04 Change of details for Mr Jonathan Jef Hughes as a person with significant control on 17 January 2025
17 Jan 2025 CH01 Director's details changed for Mr Jonathan Jef Hughes on 17 January 2025
31 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Jul 2023 SH08 Change of share class name or designation
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 17.9
13 May 2023 SH02 Sub-division of shares on 31 December 2022
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 17.5
10 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
25 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Oct 2020 AP01 Appointment of Mr Malcolm Andrew Vaughan as a director on 21 October 2020
29 May 2020 MR01 Registration of charge 105866950001, created on 22 May 2020
12 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates