EASYBOX HOLDINGS LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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27/11/2327 November 2023 Director's details changed for Mr Jean-Baptiste Garcia on 2023-11-27

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15/11/2315 November 2023 Notification of Tpg, Inc. as a person with significant control on 2023-11-02

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15/11/2315 November 2023 Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02

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15/11/2315 November 2023 Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023

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14/11/2314 November 2023 Statement of capital on 2023-11-14

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023

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09/10/239 October 2023 Accounts for a small company made up to 2023-03-31

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31/08/2331 August 2023 Director's details changed for Ms. Meta Sophia Beemer on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Mark Robert Maduras on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Anuj Kumar Mittal on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Jean-Baptiste Garcia on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Paul Antony Fahey on 2023-08-29

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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07/08/237 August 2023 Director's details changed for Mr Paul Anthony Fahey on 2023-06-15

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28/06/2328 June 2023 Cessation of Joshua Sean Baumgarten as a person with significant control on 2018-06-29

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28/06/2328 June 2023 Cessation of Michael Laurence Gordon as a person with significant control on 2021-01-01

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28/06/2328 June 2023 Cessation of Adam Robert Schwartz as a person with significant control on 2018-06-29

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28/06/2328 June 2023 Notification of Michael Laurence Gordon as a person with significant control on 2018-06-29

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28/06/2328 June 2023 Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

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28/06/2328 June 2023 Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Accounts for a small company made up to 2022-03-31

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20/05/2220 May 2022 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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20/05/2220 May 2022 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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22/03/2122 March 2021 SECOND FILED SH01 - 10/03/21 STATEMENT OF CAPITAL EUR 1697.672

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19/03/2119 March 2021 10/03/21 STATEMENT OF CAPITAL EUR 1677.672

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30/11/2030 November 2020 27/11/20 STATEMENT OF CAPITAL EUR 1240.402

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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30/11/2030 November 2020 13/01/20 STATEMENT OF CAPITAL EUR 1238.504

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27/11/2027 November 2020 13/01/20 STATEMENT OF CAPITAL EUR 1141.693

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 23 SAVILE ROW LONDON W1S 2ET ENGLAND

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG ITALY INVESTMENTS COÖPERATIEVE U.A.

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07/12/187 December 2018 CESSATION OF PAUL FAHEY AS A PSC

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07/12/187 December 2018 CESSATION OF ANGELA FAHEY AS A PSC

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07/12/187 December 2018 CESSATION OF CALEDONIA INVESTMENTS PLC AS A PSC

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02/11/182 November 2018 ADOPT ARTICLES 18/10/2018

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18/10/1818 October 2018 SOLVENCY STATEMENT DATED 11/10/18

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18/10/1818 October 2018 STATEMENT BY DIRECTORS

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18/10/1818 October 2018 REDUCE ISSUED CAPITAL 11/10/2018

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18/10/1818 October 2018 18/10/18 STATEMENT OF CAPITAL EUR 1024.00

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT ENGLAND

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19/07/1819 July 2018 ARTICLES OF ASSOCIATION

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19/07/1819 July 2018 ALTER ARTICLES 29/06/2018

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11/07/1811 July 2018 DIRECTOR APPOINTED MR. MARK ROBERT MADURAS

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11/07/1811 July 2018 DIRECTOR APPOINTED MR. ANUJ KUMAR MITTAL

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11/07/1811 July 2018 DIRECTOR APPOINTED MR. JEAN-BAPTISTE GARCIA

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11/07/1811 July 2018 DIRECTOR APPOINTED MS. META SOPHIA BEEMER

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MADELINE FAHEY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MIRIAM FAHEY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA FAHEY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD SHARPLES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / PAUL FAHEY / 16/06/2017

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA INVESTMENTS PLC

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA FAHEY / 16/06/2017

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05/02/185 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2017

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29/01/1829 January 2018 20/12/17 STATEMENT OF CAPITAL EUR 4741.000

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11/01/1811 January 2018 ADOPT ARTICLES 20/12/2017

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/12/175 December 2017 DIRECTOR APPOINTED MS MIRIAM FAHEY

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA FAHEY

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / PAUL FAHEY / 16/06/2017

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27/07/1727 July 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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14/06/1714 June 2017 CURRSHO FROM 30/09/2016 TO 31/12/2015

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/02/1714 February 2017 31/08/16 STATEMENT OF CAPITAL GBP 4501.000 31/08/16 STATEMENT OF CAPITAL EUR 4501.000

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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24/05/1624 May 2016 SECRETARY APPOINTED MR RICHARD SHARPLES

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24/05/1624 May 2016 DIRECTOR APPOINTED MISS MADELINE FAHEY

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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23/05/1623 May 2016 SECRETARY APPOINTED MRS ANGELA FAHEY

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27/01/1627 January 2016 ADOPT ARTICLES 15/01/2016

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27/01/1627 January 2016 15/01/16 STATEMENT OF CAPITAL GBP 4501.00

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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