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EZE TALK (HOLDINGS) LIMITED

Company number 12062994

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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)
08 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
04 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 101
19 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Dec 2020 AD01 Registered office address changed from The Bromley Centre Bromley Road Congleton CW12 1PT England to Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA on 11 December 2020
05 Nov 2020 AP01 Appointment of Mrs Jane Bibbey as a director on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Michael Stephen Walsh as a director on 5 November 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
21 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 May 2020
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 101
07 Aug 2019 AD01 Registered office address changed from The Bromley Centre Jubilee Mill Thomas Street Congleton CW12 1EF United Kingdom to The Bromley Centre Bromley Road Congleton CW12 1PT on 7 August 2019
21 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-21
  • GBP 100