EQUINITI HOLDINGS LIMITED

Company number 06223360

Date	Type	Description	View / Download
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
18 Oct 2018	MR01	Registration of charge 062233600009, created on 16 October 2018	(33 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(30 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Clause 5.1 of the memorandum of association is revoked 29/01/2018	(1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 2,000.0002	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
11 Oct 2017	MR01	Registration of charge 062233600008, created on 9 October 2017	(33 pages)
31 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(32 pages)
31 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)
31 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Katherine Cong as a secretary on 4 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 4 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Sep 2016	MR01	Registration of charge 062233600007, created on 30 August 2016	(40 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000.0002	(6 pages)
08 Apr 2016	MR01	Registration of charge 062233600006, created on 22 March 2016	(34 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1,000	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)