EASYCAR HOLDINGS LTD

Company number 03907297

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Mr Vikaskumar Kotecha as a director on 6 September 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Sir Stelios Haji-Ioannou as a director on 29 August 2018	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
22 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(28 pages)
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2017	PSC01	Notification of Stelios Haji-Ioannou as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 698,548.05	(8 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(27 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 698,429.034	(6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Rogan James Angelini-Hurll on 9 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from , Cision House 4th Floor 16-22 Baltic Street West, London, EC1Y 0UL, England to 168 Fulham Road London SW10 9PR on 10 May 2016	(1 page)
07 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 GBP 698,429.034	(4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 27/10/15	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account. 27/10/2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 Statement of capital on 2015-06-29 GBP 54,461,428.795	(13 pages)
10 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
20 Feb 2015	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 54,461,428.795 ANNOTATION Replacement This document Replaces the AR01 registered on 10/12/2014 as it was not properly delivered	(18 pages)
10 Dec 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 54,461,428.79543 ANNOTATION Replaced a Replacement AR01 is registered on 20/02/2015	(13 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 54,461,428.795	(3 pages)
09 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	(17 pages)