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EQUILEND EUROPE LIMITED

Company number 04608698

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 33 pages (33 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
16 Feb 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
16 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
28 May 2019	TM01	Termination of appointment of Laurence Marshall as a director on 28 May 2019	View PDF Termination of appointment of Laurence Marshall as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Paul Joachim Nigrelli as a director on 17 May 2019	View PDF Appointment of Mr Paul Joachim Nigrelli as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Brian Patrick Lamb as a director on 17 May 2019	View PDF Appointment of Mr Brian Patrick Lamb as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of James William Templeman as a director on 13 May 2019	View PDF Termination of appointment of James William Templeman as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Rajeev Patel as a director on 13 May 2019	View PDF Termination of appointment of Rajeev Patel as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Matthew Robert Collins as a director on 13 May 2019	View PDF Termination of appointment of Matthew Robert Collins as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Alexander David Lawton as a director on 13 May 2019	View PDF Termination of appointment of Alexander David Lawton as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Jonathan Edward Cossey as a director on 13 May 2019	View PDF Termination of appointment of Jonathan Edward Cossey as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Andrew Robert Clayton as a director on 13 May 2019	View PDF Termination of appointment of Andrew Robert Clayton as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)

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