EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 May 2017	AP01	Appointment of Ms Katherine Cong as a director on 4 May 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(7 pages)
10 Nov 2015	MR04	Satisfaction of charge 039250020001 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(7 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(7 pages)
24 Feb 2014	CH01	Director's details changed for Mr Martyn John Hindley on 31 December 2013	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Peter Swabey as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Gavin Downs as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jun 2013	MR01	Registration of charge 039250020001	(64 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Indenture, credit facility agreement 16/05/2013	(3 pages)