EQUITY MANAGEMENT SERVICES LTD

Company number 06769284

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2023	DS01	Application to strike the company off the register	(2 pages)
31 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
21 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to the shareholder reserve power set out in article 5.2 of the new articles, the board of directors of the company shall not approve, consent to or undertake any matter contained in any reserved matter list that may be issued by the shareholder(s) to the board of directors of the company from time to time except with the prior written consent of the shareholder(s) of the company from time to time 04/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jul 2023	TM02	Termination of appointment of Antony Brian Page as a secretary on 4 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Antony Brian Page as a director on 4 July 2023	(1 page)
14 Jul 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 4 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Sean Patrick Cox as a director on 4 July 2023	(1 page)
14 Jul 2023	AP01	Appointment of Jason Taylor as a director on 4 July 2023	(2 pages)
14 Jul 2023	AP01	Appointment of Simon James as a director on 4 July 2023	(2 pages)
22 Jun 2023	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2023	PSC05	Change of details for Cox Management Services Limited as a person with significant control on 6 April 2016	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
02 Aug 2022	CH03	Secretary's details changed for Mr Anthony Brian Page on 9 December 2008	(1 page)
18 Jul 2022	CH01	Director's details changed for Antony Brian Page on 9 December 2008	(1 page)
13 Jun 2022	RP04CH01	Second filing to change the details of Anthony Brian Page as a director	(6 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)

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