EQUITA LIMITED

Company number 03168371

Date	Type	Description	View / Download
08 Apr 2022	SH20	Statement by Directors	(1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 25/03/22	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages) Download iXBRL
02 Aug 2021	AP01	Appointment of Mr Philip James Snelling as a director on 20 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 30 June 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
13 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
01 Jan 2021	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Martyn John Shapter on 25 September 2020	(2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Alistair Robert Mactaggart on 25 September 2020	(2 pages)
18 Nov 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
18 Nov 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
06 May 2020	TM01	Termination of appointment of Neil Forrester Smith as a director on 5 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Martyn John Shapter as a director on 4 May 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Alistair Robert Mactaggart as a director on 4 May 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
13 Jan 2020	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
13 Jan 2020	AD04	Register(s) moved to registered office address 42-44 Henry Street Northampton Northamptonshire NN1 4BZ	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
23 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
23 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)