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EQUALBRIEF LIMITED

Company number 02257320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 286,619.00
  • USD 8,261,000.00
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 286,619
03 Jul 2015 AA Total exemption full accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 286,619
29 Sep 2014 AA Group of companies' accounts made up to 31 July 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 286,619
06 Aug 2013 AA Accounts for a small company made up to 31 July 2012
14 May 2013 TM02 Termination of appointment of John Read as a secretary
28 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 July 2011
15 May 2012 TM01 Termination of appointment of John Read as a director
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/11/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2012 SH08 Change of share class name or designation
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Nov 2011 AA Group of companies' accounts made up to 31 July 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
02 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Christian Eisenbeiss on 30 November 2009
01 Dec 2009 CH01 Director's details changed for John Christopher Read on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Sandra Kaye Smith on 30 November 2009
01 Dec 2009 CH03 Secretary's details changed for John Christopher Read on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Neville George Pope on 30 November 2009