EQUIVALENT LTD

Company number 07458939

Date	Type	Description	View / Download
24 Aug 2020	AP01	Appointment of Mrs Inés Bahlmann as a director on 24 August 2020	(2 pages)
24 Aug 2020	PSC07	Cessation of Katja Huebner as a person with significant control on 23 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Rainer Christian Hoettges as a director on 23 August 2020	(1 page)
24 Aug 2020	TM02	Termination of appointment of Ga Secretarial Service Limited as a secretary on 23 August 2020	(1 page)
24 Aug 2020	AD01	Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Unity House Westwood Park Suite 888 Wigan WN3 4HE on 24 August 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 Sep 2017	TM01	Termination of appointment of Christian Max Karl Koenig as a director on 30 June 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Rainer Christian Hoettges as a director on 1 July 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	(2 pages)
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 120	(3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 120	(3 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Dec 2013	AP01	Appointment of Dr Christian Max Karl Koenig as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Juergen Oppel as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 120	(3 pages)

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