EASY GROUP HOLDINGS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)Amended document
2018-05-31 · Other
(E)Amended document
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Ordinary resolution
2000-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-19 · Address Change
(E)FSC1 - Return of Allotments
2000-01-20 · Share Related
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-25 · Share Related
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)Ordinary resolution
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-26 · Share Related
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)Ordinary resolution
1998-12-02 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-11 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-06 · Other
(E)Memorandum & Articles of Association
1998-11-06 · Memorandum & Articles
Certificate of Incorporation
1998-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)Amended document | Other | 2018-05-31 | |
| (E)Amended document | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Ordinary resolution | Other | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)Ordinary resolution | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)Ordinary resolution | Other | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)Declaration of Compliance | Other | 1998-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-06 | |
| Certificate of Incorporation | Incorporation | 1998-11-06 |
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