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IMPROVEASY (INSTALLS) LTD

Company number 10833883

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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)
07 Nov 2024 MA Memorandum and Articles of Association
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07 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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05 Nov 2024 PSC07 Cessation of Jonathan Charles Mitten as a person with significant control on 29 October 2024
05 Nov 2024 PSC05 Change of details for Tlc Future Group Limited as a person with significant control on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Robert Edward Ward as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Michael Christopher Flynn as a director on 29 October 2024
03 Nov 2024 SH08 Change of share class name or designation
01 Nov 2024 SH10 Particulars of variation of rights attached to shares
20 Jul 2024 PSC05 Change of details for Tlc Future Group Limited as a person with significant control on 12 December 2022
12 Jul 2024 TM01 Termination of appointment of Michael Angelo Berger as a director on 10 July 2024
21 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
07 Mar 2024 MR01 Registration of charge 108338830001, created on 29 February 2024
06 Oct 2023 CERTNM Company name changed installeasy LTD\certificate issued on 06/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-03
17 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with updates
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
03 Jan 2023 SH02 Sub-division of shares on 12 December 2022
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 12/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 PSC05 Change of details for Tlc Future Group Limited as a person with significant control on 12 December 2022
21 Dec 2022 PSC01 Notification of Jonathan Mitten as a person with significant control on 12 December 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 6.154
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
24 Mar 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
09 Mar 2022 AA Micro company accounts made up to 30 June 2021