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EASYPALLETS LTD

Company number 11076247

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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)
20 Dec 2020	RP04AP01	Second filing for the appointment of Daryl Dylan as a director	View PDF Second filing for the appointment of Daryl Dylan as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022	View PDF Confirmation statement made on 4 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	TM01	Termination of appointment of Nick Pearce as a director on 9 October 2020	View PDF Termination of appointment of Nick Pearce as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of Kim Michael Brand as a director on 9 October 2020	View PDF Termination of appointment of Kim Michael Brand as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH01	Director's details changed for Mr Daryl Dylan on 6 November 2020	View PDF Director's details changed for Mr Daryl Dylan on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Notice of removal of a director ANNOTATION Clarification a second filed AP01 was registered on 20/12/2020	View PDF Notice of removal of a director ANNOTATION Clarification a second filed AP01 was registered on 20/12/2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from Unit 3, Squires Farm Industrial Estate Palehouse Common Framfield Uckfield East Sussex TN22 5RB England to Acre House 11/15 William Road London NW1 3ER on 12 October 2020	View PDF Registered office address changed from Unit 3, Squires Farm Industrial Estate Palehouse Common Framfield Uckfield East Sussex TN22 5RB England to Acre House 11/15 William Road London NW1 3ER on 12 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 3, Squires Farm Industrial Estate Palehouse Common Framfield Uckfield East Sussex TN22 5RB on 4 November 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 3, Squires Farm Industrial Estate Palehouse Common Framfield Uckfield East Sussex TN22 5RB on 4 November 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 GBP 2 Statement of capital on 2020-12-22 GBP 2	View PDF Incorporation Statement of capital on 2017-11-22 GBP 2 Statement of capital on 2020-12-22 GBP 2 - link opens in a new window - 29 pages (29 pages)

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