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EQUINITI HOLDINGS LIMITED

Company number 06223360

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
24 Jul 2024	MR01	Registration of charge 062233600012, created on 19 July 2024	View PDF Registration of charge 062233600012, created on 19 July 2024 - link opens in a new window - 70 pages (70 pages)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600006 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600007 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600008 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600009	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600009 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600010 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600006 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600007 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600008 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600010 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 062233600011 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CH01	Director's details changed for Mr Andrew Michael Peeler on 29 November 2022	View PDF Director's details changed for Mr Andrew Michael Peeler on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
26 May 2022	MR01	Registration of charge 062233600011, created on 25 May 2022	View PDF Registration of charge 062233600011, created on 25 May 2022 - link opens in a new window - 13 pages (13 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC05	Change of details for Equiniti Group Plc as a person with significant control on 15 December 2021	View PDF Change of details for Equiniti Group Plc as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
02 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	View PDF Termination of appointment of John Stier as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Andrew Michael Peeler as a director on 1 August 2021	View PDF Appointment of Mr Andrew Michael Peeler as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

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EQUINITI HOLDINGS LIMITED

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