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EZ-BASE UK LIMITED

Company number 12558357

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Accounts Capital Charges

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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 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Ron Van Den Bosch as a director on 24 July 2020	View PDF Appointment of Mr Ron Van Den Bosch as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC02	Notification of Ez-Base Bv as a person with significant control on 24 July 2020	View PDF Notification of Ez-Base Bv as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC05	Change of details for Troy (Uk) Limited as a person with significant control on 24 July 2020	View PDF Change of details for Troy (Uk) Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP .01	View PDF Incorporation Statement of capital on 2020-04-16 GBP .01 - link opens in a new window - 29 pages (29 pages)

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