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EASYFIX EMBLEMS HOLDINGS LIMITED

Company number 10710781

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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)
02 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2024 SH08 Change of share class name or designation
29 Sep 2024 AP01 Appointment of Mr William John Donald Midwinter as a director on 10 September 2024
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Marcus Midwinter as a person with significant control on 9 October 2020
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
28 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 October 2020
  • GBP 190
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
24 Apr 2019 PSC01 Notification of Marcus Midwinter as a person with significant control on 29 January 2019
22 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
22 Apr 2019 TM01 Termination of appointment of John Denton Midwinter as a director on 29 January 2019
22 Apr 2019 PSC07 Cessation of John Denton Midwinter as a person with significant control on 29 January 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 AA01 Current accounting period shortened from 31 August 2018 to 31 August 2017
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 200
29 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018