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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)
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 53,500
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 37,500
24 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
14 Jan 2022 AP03 Appointment of Mr Steven Paul Mcgillivray as a secretary on 14 January 2022
14 Jan 2022 TM02 Termination of appointment of Helen Anne Foley as a secretary on 14 January 2022
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
20 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 83.0000
19 Aug 2021 SH02 Sub-division of shares on 29 July 2021
13 Jul 2021 AD01 Registered office address changed from Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF to Unit 7 Snetterton Business Park Snetterton Norfolk NR16 2JU on 13 July 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2