THE IMPROVEASY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 10/04/2510 April 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Director's details changed for Mr Austin Lee Barcley on 2024-07-17 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of Mr Michael Christopher Flynn as a director on 2024-10-29 |
| 03/11/243 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 30/10/2430 October 2024 | Change of details for Mrs Cindy Moser as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Change of details for Mr Austin Lee Barcley as a person with significant control on 2024-10-29 |
| 11/07/2411 July 2024 | Cessation of Michael Angelo Berger as a person with significant control on 2024-07-09 |
| 11/07/2411 July 2024 | Termination of appointment of Michael Angelo Berger as a director on 2024-07-09 |
| 11/07/2411 July 2024 | Appointment of Mr Robert Edward Ward as a director on 2024-07-09 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/03/247 March 2024 | Registration of charge 134947490002, created on 2024-02-29 |
| 23/06/2323 June 2023 | Change of details for Mr Austin Lee Barcley as a person with significant control on 2023-06-23 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
| 07/03/237 March 2023 | Current accounting period shortened from 2022-07-31 to 2022-02-28 |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 19/01/2319 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-13 |
| 14/01/2314 January 2023 | Sub-division of shares on 2022-12-12 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 20/05/2220 May 2022 | Notification of Austin Lee Barcley as a person with significant control on 2022-03-11 |
| 19/05/2219 May 2022 | Appointment of Mr Austin Lee Barcley as a director on 2022-03-01 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Change of share class name or designation |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/07/2120 July 2021 | Notification of Martine Francesca Moser as a person with significant control on 2021-07-05 |
| 20/07/2120 July 2021 | Cessation of Michael Angelo Berger as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Incorporation |
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