EQUINOX LICENSING LIMITED

Company number 05900726

Date	Type	Description	View / Download
13 Jul 2018	PSC07	Cessation of Edward Hirst as a person with significant control on 1 February 2018	(1 page)
13 Jul 2018	PSC04	Change of details for Mr Edward Hirst as a person with significant control on 6 April 2016	(2 pages)
27 May 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr Simon Beech on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Simon Beech on 21 November 2017	(2 pages)
21 Nov 2017	CH02	Director's details changed for Technical Logistics Ltd. on 21 November 2017	(1 page)
21 Nov 2017	AD01	Registered office address changed from 15 Queens Road Coventry CV1 3DE England to 85 Great Portland Street London W1W 7LT on 21 November 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
18 Jan 2017	AP02	Appointment of Technical Logistics Ltd. as a director on 5 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Equinox News Pictures Limited as a director on 5 January 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 15 Queens Road Coventry CV1 3DE on 18 January 2017	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages) Download iXBRL
20 Oct 2014	TM01	Termination of appointment of Cliff Hirst as a director on 16 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Simon Beech as a director on 16 September 2014	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 10	(3 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
21 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)

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