EQUIFAX EUA LIMITED

Company number 07171199

Date	Type	Description	View / Download
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/06/2020	(3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 12,000,100 ANNOTATION Clarification This is a second filing of a SH19 originally registered on 23/12/2019.	(3 pages)
08 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 16,263,112	(7 pages)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(5 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 16,263,012	(3 pages)
11 Mar 2020	RP04AP01	Second filing for the appointment of Patricio Remon as a director	(6 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 12,000,000 ANNOTATION Clarification a second filed SH19 was registered on 13/07/2020.	(3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem A./c 20/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 16,263,012 ANNOTATION Clarification a second filed SH101 was registered on 08/07/2020.	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Sep 2019	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 1 Angel Court London EC2R 7HJ on 20 September 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 16,262,912	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Jun 2018	TM01	Termination of appointment of Phillip Bertram Simpson as a director on 31 March 2018	(1 page)
17 May 2018	AP01	Appointment of Miss Suzanne Helen Brown as a director on 3 May 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Gibson Moore as a director on 31 January 2018	(1 page)
25 Oct 2017	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)