EASY NEWCO LIMITED filing history - Find and update company information

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EASY NEWCO LIMITED

Company number 10650704

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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)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
31 Dec 2019	MR01	Registration of charge 106507040004, created on 17 December 2019	View PDF Registration of charge 106507040004, created on 17 December 2019 - link opens in a new window - 45 pages (45 pages)
10 Apr 2019	PSC04	Change of details for David James Pearce as a person with significant control on 20 November 2017	View PDF Change of details for David James Pearce as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH02	Sub-division of shares on 20 November 2017	View PDF Sub-division of shares on 20 November 2017 - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	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)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Aug 2017	AP01	Appointment of Mr Darren James Mosley as a director on 14 August 2017	View PDF Appointment of Mr Darren James Mosley as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	MR01	Registration of charge 106507040003, created on 10 April 2017	View PDF Registration of charge 106507040003, created on 10 April 2017 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	MR01	Registration of charge 106507040002, created on 10 April 2017	View PDF Registration of charge 106507040002, created on 10 April 2017 - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	MR01	Registration of charge 106507040001, created on 10 April 2017	View PDF Registration of charge 106507040001, created on 10 April 2017 - link opens in a new window - 48 pages (48 pages)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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