EQUINITI GROUP LIMITED

Company number 07090427

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Mr Paul Anthony Lynam as a director on 1 April 2021	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 367,223.598	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 365,383.056	(3 pages)
24 Aug 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 3 August 2020	(1 page)
24 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 3 August 2020	(2 pages)
01 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(195 pages)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm called not less than 14 days notice 07/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
17 Oct 2019	CH01	Director's details changed for Mr Timothy John Miller on 17 October 2019	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting/ approval of establishment of schedule a to the equiniti international plan (us plan) 02/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(201 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 364,536.666	(3 pages)
07 Feb 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 28/10/2017	(4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 364,502.02	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Mark David Brooker as a director on 1 November 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Miss Cheryl Joanne Millington as a director on 1 November 2018	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 364,497.902	(3 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 364,492.27	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 364,483.948	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 364,481.258	(3 pages)

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