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EQUATOR LEARNING LIMITED

Company number 05502369

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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)
30 Jul 2024 AA Micro company accounts made up to 31 July 2023
01 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
20 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Oct 2021 PSC01 Notification of Miles Geoffrey Hill as a person with significant control on 5 August 2021
14 Oct 2021 PSC01 Notification of Simon Charles Beeching as a person with significant control on 5 August 2021
14 Oct 2021 PSC01 Notification of Ian Edward Dockreay as a person with significant control on 5 August 2021
12 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 12 October 2021
16 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 22 July 2021
  • GBP 3
04 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
18 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2021 SH30 Directors statement and auditors report. Out of capital
05 Aug 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 4
21 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 31 July 2019
19 Mar 2020 TM01 Termination of appointment of Christopher James May as a director on 11 March 2020
09 Sep 2019 AP01 Appointment of Mr Ian Edward Dockreay as a director on 1 September 2019