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EZETOP UNLIMITED COMPANY - 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4, Ireland
Company Information
- Company registration number
- 422514
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 3 SHELBOURNE BUILDINGS
- CRAMPTON AVENUE, SHELBOURNE ROAD
- BALLSBRIDGE, DUBLIN 4 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4 IE
Management
Company Details
- Type of Business
- ULC - Private Unlimited Company
Ownership
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 635400YDZHUXXGK6QB71
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EZETOP UNLIMITED COMPANY Company Description
- EZETOP UNLIMITED COMPANY is a ULC - Private Unlimited Company registered in Ireland with the Company reg no 422514. Its current trading status is "live". It can be contacted at 3 Shelbourne Buildings .
Get EZETOP UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Ezetop Unlimited Company - 3 SHELBOURNE BUILDINGS, CRAMPTON AVENUE, SHELBOURNE ROAD, BALLSBRIDGE, DUBLIN 4, Ireland
Did you know? kompany provides original and official company documents for EZETOP UNLIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.ie/p/ie/422514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/422514#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/422514#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2018-12-31) (2019-09-30) - B1C ANNUAL RETURN - GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2019-04-17) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G1P - SPECIAL RESOLUTION (2019-04-17) - G1P SR GENERAL RESOLUTION
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G1 SPECIAL RESOLUTION (2019-04-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2019-04-17) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2018
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B10 CHANGE IN DIRS/SEC (2018-07-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-12-30) (2018-09-19) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2017
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B77 AUTHORISE AGENT (2017-01-25) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B1 ANNUAL RETURN (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2017-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-07-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (2017-04-27) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2017-04-27) - G1- SR ALTERATION TO CONSTITUTION
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AUDITORS REPORT (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-30) (2017-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2016
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CERTIFICATE (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B2 CHANGE IN SITUATION OF REG OFFICE. (2016-12-21) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2016-06-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-10-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AUDITORS REPORT (2016-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2016-09-30) - B1 WITH AUDITORS REPORT
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SPECIAL RESOLUTION (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-07-26) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B10 CHANGE IN DIRS/SEC (2016-01-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2015
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CERTIFICATE (2015-06-22) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2015-06-22) - C1 CHG BY A CO INC. IN THE STATE
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G1 SPECIAL RESOLUTION (2015-06-17) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2015-06-17) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2015-06-12) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (2015-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2015-09-30) - B1 WITH AUDITORS REPORT
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2015-06-11) - C6- FULL SAT. OF A CHARGE
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keyboard_arrow_right 2014
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B1 ANNUAL RETURN (2014-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2014-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2014-01-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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AUDITORS REPORT (2013-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (2013-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2012
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CERTIFICATE (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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B10 CHANGE IN DIRS/SEC (2012-06-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2012-05-01) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-05-01) - C1 CHG BY A CO INC. IN THE STATE
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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MEMO & ARTS TO ACCOMPANY A D6/D12 (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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CERTIFICATE (2012-07-31) - C1 CHG BY A CO INC. IN THE STATE
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2012-09-21) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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G1D SPECIAL RESOLUTION (2012-09-21) - D6 RE-REG. - LTD TO UNLIMITED
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B5 RETURN OF ALLOTMENTS. (2012-09-21) - B5 RETURN OF ALLOTMENTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2012-10-15) - B2 CHANGE OF REG. OFFICE
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B1 ANNUAL RETURN (2012-09-30) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (2012-09-30) - B1 WITH AUDITORS REPORT
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B10 CHANGE IN DIRS/SEC (2012-04-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2012-09-21) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2012-07-31) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 2011
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B5 RETURN OF ALLOTMENTS. (2011-12-23) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-12-01) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-10-28) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (2011-11-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-11-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2011-06-20) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2011-07-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5 RETURN OF ALLOTMENTS. (2011-01-05) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-09-30) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2011-09-05) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-09-05) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-09-05) - G2E- ORDINARY RESOLUTION GENERAL
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AMENDED CONSTITUTION (2011-10-28) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-10-28) - G2E- ORDINARY RESOLUTION GENERAL
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-10-28) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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G1 SPECIAL RESOLUTION (2011-10-28) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2010
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B10 CHANGE IN DIRS/SEC (2010-10-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2010-02-09) - G1- SR ALTERATION TO CONSTITUTION
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B77 AUTHORISE AGENT (2010-01-27) - B77 AUTHORISE ELECTRONIC FILING AGENT
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AMENDED CONSTITUTION (2010-02-09) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2010-01-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-05-05) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B5 RETURN OF ALLOTMENTS. (2010-04-20) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2010-11-26) - B5 RETURN OF ALLOTMENTS
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B77 AUTHORISE AGENT (2010-11-02) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2010-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2010-04-20) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-09-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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AMENDED CONSTITUTION (2009-12-18) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2009-12-18) - G2E- ORDINARY RESOLUTION GENERAL
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G1 SPECIAL RESOLUTION (2009-12-18) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-30) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2008
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-03-20) - B2 CHANGE OF REG. OFFICE
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-06-23) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-06-23) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS LODGED UNDER 1986 (AMENDMENT) ACT (2008-06-23) - ANNUAL RETURN - ACCOUNTS ONLY
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keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-08-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-02-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2007-12-23) - B1 ANNUAL RETURN - NO ACCOUNTS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2007-09-07) - B2 CHANGE OF REG. OFFICE
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B77 AUTHORISE AGENT (2007-02-15) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B73 REQUEST TO CHANGE A COMPANYS NARD (2007-12-23) - B73 - NOMINATION OF NEW ARD
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keyboard_arrow_right 2006
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B1 ANNUAL RETURN (2006-12-23) - B1 ANNUAL RETURN - NO ACCOUNTS
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CERTIFICATE (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2006-06-23) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
