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EASYLET SOLUTIONS LIMITED

Company number 14616284

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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)
13 Nov 2024 AA Micro company accounts made up to 31 January 2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 10,000,000
18 Oct 2024 AP01 Appointment of Alison Helene Tobias as a director on 16 October 2024
18 Oct 2024 AP01 Appointment of Mr Martin Adrian Hall as a director on 1 August 2024
18 Oct 2024 PSC02 Notification of Hanover Ai (Group) Limited as a person with significant control on 16 October 2024
18 Oct 2024 PSC07 Cessation of Ricky Tobias as a person with significant control on 16 October 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 14,707
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 10,000
28 Feb 2023 AD01 Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 15 Dale Gardens Woodford Green Essex IG8 0PB on 28 February 2023
25 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-25
  • GBP 1