EQUINOX GLOBAL LIMITED

Company number 07067241

Date	Type	Description	View / Download
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 97,706.88	(4 pages)
15 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Hallmark Building 52 Leadenhall Street London EC3A 2EB on 15 August 2017	(1 page)
09 Aug 2017	AP03	Appointment of Ms Kelly Louise Cambridge as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Stuart Mark Rouse as a director on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Colin William Thompson as a director on 1 August 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Robert Andrew Crampton as a secretary on 1 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 1 August 2017	(1 page)
09 Aug 2017	MR01	Registration of charge 070672410002, created on 2 August 2017	(11 pages)
09 Aug 2017	MR04	Satisfaction of charge 070672410001 in full	(1 page)
04 Jul 2017	TM01	Termination of appointment of Adrian Robert Lewers as a director on 30 June 2017	(1 page)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
08 May 2017	TM01	Termination of appointment of Alexandra Daria Vera Paton as a director on 30 April 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
11 Nov 2015	AP01	Appointment of Mr Robert Andrew Crampton as a director on 10 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 96,856.88	(11 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue London EC3N 3DS	(1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
04 Jun 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 May 2015	AP01	Appointment of Ms Vicki Sherree Harrison as a director on 11 May 2015	(3 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)

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