EZURIO UK LIMITED

Company number 05178293

Date	Type	Description	View / Download
17 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(5 pages)
17 Aug 2021	PSC02	Notification of Laird Treasury Limited as a person with significant control on 23 April 2021	(2 pages)
17 Aug 2021	PSC07	Cessation of Laird Holdings Limited as a person with significant control on 23 April 2021	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Sep 2019	TM01	Termination of appointment of Stephen Howard Minardi as a director on 12 August 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Robert David William Sallmann as a director on 12 August 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
28 May 2019	AD03	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
28 May 2019	AD02	Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
24 May 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 9 May 2019	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 2.004669	(8 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2018	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to Saturn House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on 6 December 2018	(1 page)
05 Dec 2018	CH01	Director's details changed for Mr Stephen Howard Minardi on 5 December 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Anthony James Quinlan as a director on 21 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Stephen Howard Minardi as a director on 21 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Jonathan Charles Kaye as a director on 21 November 2018	(2 pages)
06 Nov 2018	SH02	Statement of capital on 24 October 2018 GBP 1.004699	(4 pages)
29 Oct 2018	SH02	Statement of capital on 24 October 2018 GBP 1.004699	(4 pages)
02 Oct 2018	SH20	Statement by Directors	(1 page)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 19.804669	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)