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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)
23 Aug 2018 MR01 Registration of charge 107107810002, created on 20 August 2018
05 Jun 2018 MR01 Registration of charge 107107810001, created on 16 May 2018
11 Apr 2018 PSC04 Change of details for Mr John Denton Midwinter as a person with significant control on 10 April 2017
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2017 SH08 Change of share class name or designation
16 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 100
05 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-05
  • GBP 1