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EASY PEASY PRIZES LTD

Company number SC747746

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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)
24 Oct 2023	AP01	Appointment of Jai George Flemming as a director on 19 October 2022	View PDF Appointment of Jai George Flemming as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Jai George Fleming as a director on 24 October 2023	View PDF Termination of appointment of Jai George Fleming as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	PSC02	Notification of Cloud Canyon Ltd as a person with significant control on 18 September 2023	View PDF Notification of Cloud Canyon Ltd as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 166.67	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 166.67 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Ross Youngman as a director on 18 September 2023	View PDF Appointment of Ross Youngman as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Punit Shah as a director on 18 September 2023	View PDF Appointment of Mr Punit Shah as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of George Sapey as a director on 18 September 2023	View PDF Appointment of George Sapey as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Josh Darby as a director on 18 September 2023	View PDF Appointment of Josh Darby as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERTNM	Company name changed easy peazy prizes LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed easy peazy prizes LTD\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-19 GBP 100 - link opens in a new window - 28 pages (28 pages)

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