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EASY BIN LTD

Company number 10410124

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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)
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
14 Aug 2018 PSC02 Notification of Notion Services Ltd as a person with significant control on 30 October 2017
14 Aug 2018 PSC04 Change of details for Mr Michael James Paul Miller as a person with significant control on 30 October 2017
27 Apr 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 26/04/18. Shares allotted on 27/10/17. Barcode A734JJVU
26 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2017
  • GBP 1.50
27 Feb 2018 AD01 Registered office address changed from Suite 55 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
01 Feb 2018 AA Micro company accounts made up to 31 October 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 1.5
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2018.
25 Oct 2017 SH02 Sub-division of shares on 30 October 2016
18 Oct 2017 AP01 Appointment of Mr John Paul Durman as a director on 18 October 2017
18 Oct 2017 AD01 Registered office address changed from 31 Thornbury Avenue Blackfield Hampshire SO45 1YQ England to Suite 55 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 18 October 2017
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
28 Sep 2017 PSC04 Change of details for Mr Daniel Monaghan as a person with significant control on 28 September 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 PSC01 Notification of Daniel Monaghan as a person with significant control on 1 November 2016
21 Oct 2016 AP01 Appointment of Mr Daniel Fraser Monaghan as a director on 21 October 2016
04 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted