EQUILIBRIUM CAPITAL LTD

Company number 05849215

Date	Type	Description	View / Download
01 Nov 2018	CH03	Secretary's details changed for Mr Erik Stefan Wiklund on 27 March 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from Oakfield Park New Road Mortimer Reading RG7 3AP England to C/O French Associates Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 31 October 2018	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
27 Sep 2017	AD01	Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT England to Oakfield Park New Road Mortimer Reading RG7 3AP on 27 September 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
14 Aug 2017	PSC01	Notification of Fergus Anstock as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
14 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2017	AD01	Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG England to 12 Hans Road Knightsbridge London SW3 1RT on 6 March 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 50,000	(6 pages)
05 Jul 2016	CH01	Director's details changed for Jan Richard Jansson on 17 August 2015	(2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Oct 2015	AD01	Registered office address changed from Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 6 October 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 53 Davies Street London W1K 5JH to Kensington Pavilion 96 Kensington High Street London W8 4SG on 6 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 50,000	(5 pages)
05 Sep 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
03 Oct 2012	CERTNM	Company name changed provocare LIMITED\certificate issued on 03/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-02	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)

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