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EQUINOX GLOBAL LIMITED

Company number 07067241

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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)
14 Jan 2025	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024	View PDF Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	TM01	Termination of appointment of Frank Masteling as a director on 28 October 2024	View PDF Termination of appointment of Frank Masteling as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
23 Aug 2024	TM01	Termination of appointment of Colin William Thompson as a director on 21 August 2024	View PDF Termination of appointment of Colin William Thompson as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Charles Beresford Penruddocke as a director on 31 December 2023	View PDF Termination of appointment of Charles Beresford Penruddocke as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	MR04	Satisfaction of charge 070672410004 in full	View PDF Satisfaction of charge 070672410004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 May 2023	MR04	Satisfaction of charge 070672410002 in full	View PDF Satisfaction of charge 070672410002 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 070672410003 in full	View PDF Satisfaction of charge 070672410003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Ian Kenneth Selby as a director on 29 July 2022	View PDF Appointment of Mr Ian Kenneth Selby as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Mar 2022	TM01	Termination of appointment of Karen Anne Morris as a director on 28 February 2022	View PDF Termination of appointment of Karen Anne Morris as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Michael David Holley as a director on 28 February 2022	View PDF Termination of appointment of Michael David Holley as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Stuart Mark Rouse on 7 February 2022	View PDF Director's details changed for Mr Stuart Mark Rouse on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Colin William Thompson on 7 February 2022	View PDF Director's details changed for Mr Colin William Thompson on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Oct 2021	MR01	Registration of charge 070672410004, created on 6 October 2021	View PDF Registration of charge 070672410004, created on 6 October 2021 - link opens in a new window - 67 pages (67 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)

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EQUINOX GLOBAL LIMITED

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