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EBIQUITY PLC

Company number 03967525

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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)
23 Sep 2024	AP03	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 9 September 2024	View PDF Appointment of Ms Dorcas Anne Helen Murray as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024	View PDF Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 35,143,030.5	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 35,143,030.5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024	View PDF Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 35,141,780.5	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 35,141,780.5 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 35,121,780.5	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 35,121,780.5 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 135 pages (135 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 35,121,501	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 35,121,501 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	MR01	Registration of charge 039675250011, created on 24 April 2024	View PDF Registration of charge 039675250011, created on 24 April 2024 - link opens in a new window - 47 pages (47 pages)
04 Apr 2024	AP01	Appointment of Ms Susan Jane Mair as a director on 4 April 2024	View PDF Appointment of Ms Susan Jane Mair as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Julie Margaret Baddeley as a director on 4 April 2024	View PDF Termination of appointment of Julie Margaret Baddeley as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD02	Register inspection address has been changed from Chapter House Brunswick Place London N1 6DZ England to The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from Chapter House Brunswick Place London N1 6DZ England to The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 35,102,941.5	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 35,102,941.5 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 30 June 2023	View PDF Termination of appointment of Alan Philip Stephen Newman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 35,101,691.5	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 35,101,691.5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 147 pages (147 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 35,094,191.5	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 35,094,191.5 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 35,087,323.25	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 35,087,323.25 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	View PDF Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 30,104,947.75	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 30,104,947.75 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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