EQUINITI GLOBAL PAYMENTS LIMITED

Company number 06135586

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 3,244,498.69	(8 pages)
23 Sep 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 3 September 2015	(2 pages)
18 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Bold Business Centre Bold Lane Bold Business Centre St. Helens Merseyside WA9 4TX to 45-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 September 2015	(1 page)
17 Sep 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
13 Jul 2015	TM01	Termination of appointment of Peter Stanley Fortune as a director on 7 March 2015	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jul 2015	CH01	Director's details changed for Neil Kinnon on 23 May 2015	(2 pages)
12 Jul 2015	CH03	Secretary's details changed for Neil Kinnon on 23 May 2015	(1 page)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,624,678.12	(7 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
28 Apr 2014	TM01	Termination of appointment of Warren Whyte as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Ian Wheeler as a director	(1 page)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
15 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,624,678.12	(9 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(9 pages)
14 Sep 2012	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB United Kingdom on 14 September 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from C/O C/O Dwf Llp 5 St Paul's Square Old Hall Street Liverpool Merseyside L3 9AE on 28 August 2012	(1 page)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jan 2012	AAMD	Amended accounts made up to 31 March 2011	(13 pages)
24 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(9 pages)

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