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EASY PRE-ORDERS LIMITED

Company number 07597710

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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)
19 Feb 2020	TM01	Termination of appointment of Sandip Gadhia as a director on 5 December 2019	View PDF Termination of appointment of Sandip Gadhia as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Frédéric Radigué as a director on 5 December 2019	View PDF Termination of appointment of Frédéric Radigué as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Michel Henri Georges Cassius as a director on 5 December 2019	View PDF Termination of appointment of Michel Henri Georges Cassius as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AP01	Appointment of Mr Frédéric Radigué as a director on 11 December 2018	View PDF Appointment of Mr Frédéric Radigué as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC02	Notification of Livebookings Holdings Ltd as a person with significant control on 11 December 2018	View PDF Notification of Livebookings Holdings Ltd as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Mark Ian Roberts as a person with significant control on 11 December 2018	View PDF Cessation of Mark Ian Roberts as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Mark Ian Roberts as a director on 11 December 2018	View PDF Termination of appointment of Mark Ian Roberts as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Adam Roberts as a director on 11 December 2018	View PDF Termination of appointment of Adam Roberts as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of Mark Ian Roberts as a secretary on 11 December 2018	View PDF Termination of appointment of Mark Ian Roberts as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Bertrand Marie Bruno Jean Semelet as a director on 11 December 2018	View PDF Appointment of Mr Bertrand Marie Bruno Jean Semelet as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Sandip Gadhia as a director on 11 December 2018	View PDF Appointment of Mr Sandip Gadhia as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Michel Henri Georges Cassius as a director on 11 December 2018	View PDF Appointment of Mr Michel Henri Georges Cassius as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH02	Sub-division of shares on 21 September 2015	View PDF Sub-division of shares on 21 September 2015 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 903.91	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 903.91 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 857	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 857 - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 800	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 800 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	RP04AR01	Second filing of the annual return made up to 8 April 2015	View PDF Second filing of the annual return made up to 8 April 2015 - link opens in a new window - 18 pages (18 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
17 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	AP01	Appointment of Mr Adam Roberts as a director on 19 April 2017	View PDF Appointment of Mr Adam Roberts as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 903.91	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 903.91 - link opens in a new window - 4 pages (4 pages)

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