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EQUIPMAKE HOLDINGS PLC

Company number 04303233

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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)
12 Aug 2022	AP01	Appointment of Mr Clive Gerald Scrivener as a director on 29 July 2022	View PDF Appointment of Mr Clive Gerald Scrivener as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Jonathan Gordon Beasley as a director on 29 July 2022	View PDF Appointment of Mr Jonathan Gordon Beasley as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Dena Bellamy as a director on 29 July 2022	View PDF Appointment of Ms Dena Bellamy as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr James Robert Bishop as a director on 6 May 2022	View PDF Appointment of Mr James Robert Bishop as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Steven Paul Mcgillivray as a director on 6 May 2022	View PDF Appointment of Mr Steven Paul Mcgillivray as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 May 2022	CERTNM	Company name changed equipmake (holdings) PLC\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-03-30	View PDF Company name changed equipmake (holdings) PLC\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-03-30 - link opens in a new window - 6 pages (6 pages)
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Apr 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 59 pages (59 pages)
01 Apr 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Apr 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH19	Statement of capital on 28 March 2022 GBP 50,000	View PDF Statement of capital on 28 March 2022 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 28 February 2022 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 5,050,000	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 5,050,000 - link opens in a new window - 3 pages (3 pages)

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EQUIPMAKE HOLDINGS PLC

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