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PEASY.COM LIMITED

Company number 11628245

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 11,052.7031
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,916.25
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,916.25
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 109,162.500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 109,162.500
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
17 Sep 2019 PSC04 Change of details for Mr David Joel Landsberg as a person with significant control on 17 October 2018
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 10/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 08/04/2019
08 Aug 2019 SH02 Sub-division of shares on 8 April 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 10,000
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 10,650
08 Aug 2019 SH08 Change of share class name or designation
17 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-17
  • GBP 100