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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)
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 30,104,947.75
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Apr 2023 AD04 Register(s) moved to registered office address Chapter House 16 Brunswick Place London N1 6DZ
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 30,089,947.75
28 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 30,086,197.75
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 30,060,295.25
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 30,045,295.25
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 30,042,795.25
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 30,042,795.25
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2022 TM01 Termination of appointment of Thomas Simon Alexander as a director on 19 May 2022
05 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 30,035,677.25
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 30,028,177.25
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 22,952,705.75
13 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 21,222,795.25
25 Mar 2022 MR01 Registration of charge 039675250010, created on 24 March 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 20,788,480
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 20,785,980
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 20,682,222.5
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 20,666,545.5
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 20,666,545.5
16 Jun 2021 MA Memorandum and Articles of Association