EQUINITI HOLDINGS LIMITED

Company number 06223360

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of Haris Kyriakopoulos as a director on 17 December 2015	(1 page)
18 Nov 2015	MR04	Satisfaction of charge 062233600004 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 062233600005 in full	(1 page)
22 Sep 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 5 November 2014	(2 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 5,000,001	(7 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 May 2014	AD04	Register(s) moved to registered office address	(1 page)
28 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014	(1 page)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(9 pages)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director on 6 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director on 6 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2013	(2 pages)