Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
18 Jan 2024 |
PSC05 |
Change of details for Easyhotel Plc as a person with significant control on 5 April 2022
|
|
|
27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
02 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
26 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
|
|
|
09 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Nicholas Peter Moffatt as a director
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Nicholas Peter Moffat as a director on 21 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/11/2022.
|
|
|
19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
|
|
|
19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Richard Kiersey as a director on 11 October 2022
|
|
|
23 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|