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WE ARE EASE HOLDINGS LIMITED

Company number 13562098

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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)
03 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
10 Sep 2024 TM01 Termination of appointment of Andrew John Cook as a director on 30 August 2024
13 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
25 Apr 2024 PSC07 Cessation of Dafydd Pawl Hollyman as a person with significant control on 22 September 2023
26 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 Aug 2023 PSC02 Notification of We are Ease Group Limited as a person with significant control on 10 May 2023
11 Aug 2023 PSC07 Cessation of Andrew John Cook as a person with significant control on 10 May 2023
31 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
12 Aug 2022 PSC07 Cessation of Dafydd, Pawl Hollyman as a person with significant control on 12 August 2021
27 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 May 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
16 Feb 2022 PSC04 Change of details for Dafydd Pawl Hollyman as a person with significant control on 25 November 2021
16 Feb 2022 PSC01 Notification of Dafydd, Pawl Hollyman as a person with significant control on 12 August 2021
16 Feb 2022 PSC01 Notification of Andrew John Cook as a person with significant control on 25 November 2021
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 900,000
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1,500,000
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 25/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-12
  • GBP 1