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EZY SOLUTIONS LTD

Company number 09727831

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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)
27 Nov 2017	AP01	Appointment of Mr Russell Williams as a director on 24 November 2017	View PDF Appointment of Mr Russell Williams as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	TM01	Termination of appointment of Kevin Patrick Sharkey as a director on 24 November 2017	View PDF Termination of appointment of Kevin Patrick Sharkey as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mr Kevin Patrick Sharkey as a director on 20 November 2017	View PDF Appointment of Mr Kevin Patrick Sharkey as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Kevin Patrick Sharkey as a director on 21 November 2017	View PDF Termination of appointment of Kevin Patrick Sharkey as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC07	Cessation of Lisa Anne Sharkey as a person with significant control on 1 September 2016	View PDF Cessation of Lisa Anne Sharkey as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2017	PSC07	Cessation of Kelly Golby as a person with significant control on 1 September 2016	View PDF Cessation of Kelly Golby as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM01	Termination of appointment of Nathan Kingsley Golby as a director on 28 July 2017	View PDF Termination of appointment of Nathan Kingsley Golby as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AP01	Appointment of Mr Alexander James Stuart Sutherland as a director on 26 July 2016	View PDF Appointment of Mr Alexander James Stuart Sutherland as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Kevin Patrick Sharkey as a director on 1 June 2016	View PDF Appointment of Mr Kevin Patrick Sharkey as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Nathan Kingsley Golby as a director on 1 June 2016	View PDF Appointment of Mr Nathan Kingsley Golby as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Lisa Anne Sharkey as a director on 2 June 2016	View PDF Termination of appointment of Lisa Anne Sharkey as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Kelly Golby as a director on 2 June 2016	View PDF Termination of appointment of Kelly Golby as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 4 September 2015 GBP 99 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AP01	Appointment of Mrs Lisa Anne Sharkey as a director on 12 August 2015	View PDF Appointment of Mrs Lisa Anne Sharkey as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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