Companies House does not verify the accuracy of the information filed

WE ARE EASE GROUP LIMITED

Company number 14736857

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH02	Statement of capital on 17 October 2024 GBP 4,800,090	View PDF Statement of capital on 17 October 2024 GBP 4,800,090 - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 550,090	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 550,090 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2024	TM01	Termination of appointment of Andrew John Cook as a director on 30 August 2024	View PDF Termination of appointment of Andrew John Cook as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 5,500,100	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 5,500,100 - link opens in a new window - 8 pages (8 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of James Lambe as a director on 17 March 2023	View PDF Termination of appointment of James Lambe as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Jason Parfey as a director on 17 March 2023	View PDF Termination of appointment of Jason Parfey as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Leon Pugh as a director on 17 March 2023	View PDF Termination of appointment of Leon Pugh as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Rhidian Hollyman as a director on 17 March 2023	View PDF Termination of appointment of Rhidian Hollyman as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Liam Gooding as a director on 17 March 2023	View PDF Termination of appointment of Liam Gooding as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Torquil Home as a director on 17 March 2023	View PDF Termination of appointment of Torquil Home as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Dafydd Pawl Hollyman as a director on 17 March 2023	View PDF Appointment of Dafydd Pawl Hollyman as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Andrew Doidge as a director on 17 March 2023	View PDF Termination of appointment of Andrew Doidge as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Andrew John Cook as a director on 17 March 2023	View PDF Appointment of Mr Andrew John Cook as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 70	View PDF Incorporation Statement of capital on 2023-03-17 GBP 70 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

WE ARE EASE GROUP LIMITED

Filter by category