EQUINITI GROUP LIMITED

Company number 07090427

Date	Type	Description	View / Download
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(187 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 300,070.806	(3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 300,055.975	(3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 300,038.597	(3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 300,026.895	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 300,023.83	(3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 300,012.911	(3 pages)
09 Dec 2016	AP01	Appointment of Mr Darren Scott Pope as a director on 1 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 300,007.559	(3 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 300,004.607	(3 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 300,004.168	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Haris Kyriakopoulos as a director on 4 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mrs Sally-Ann Ann Hibberd as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Rodney Aldridge as a director on 1 August 2016	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 300,000.472	(3 pages)
15 Jul 2016	TM02	Termination of appointment of Douglas William Armour as a secretary on 4 July 2016	(1 page)
15 Jul 2016	AP03	Appointment of Katherine Cong as a secretary on 4 July 2016	(2 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(187 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 26/04/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders	(13 pages)
31 Dec 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
31 Dec 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 300,000	(4 pages)

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