EQALIS LIMITED

Company number 06418514

Date	Type	Description	View / Download
09 Mar 2017	AP01	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
19 Aug 2016	TM01	Termination of appointment of Atul Patel as a director on 15 August 2016	(1 page)
29 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
29 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(39 pages)
29 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
29 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 67	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
16 Jul 2015	TM01	Termination of appointment of Ian David Winn as a director on 25 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 25 June 2015	(1 page)
16 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015	(2 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 67	(6 pages)
29 Apr 2014	MR01	Registration of charge 064185140001	(27 pages)
17 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 67	(5 pages)
13 Dec 2013	AP03	Appointment of Martin Yalden as a secretary	(3 pages)
13 Dec 2013	AP01	Appointment of Ian David Winn as a director	(3 pages)