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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)
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 96,856.88
20 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 83,523.55
01 Dec 2014 CH01 Director's details changed for Adrian Robert Lewers on 24 November 2014
01 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 83,523.55
01 Dec 2014 CH01 Director's details changed for Alexandra Daria Vera Paton on 24 November 2014
17 Sep 2014 MR01 Registration of charge 070672410001, created on 9 September 2014
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 83,523.55
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 83,145.07
29 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 82,825.57
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 81,987.87
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 81,150.17
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 80,940.74
13 Jun 2012 AP01 Appointment of Adrian Robert Lewers as a director
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 79,998.32
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 79,579.47
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
13 Feb 2012 AP01 Appointment of Alexandra Daria Vera Paton as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares