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EAQUALS

Company number 07727406

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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)
25 Nov 2024	CH01	Director's details changed for Mr Erdem Hacifazlioglu on 25 November 2024	View PDF Director's details changed for Mr Erdem Hacifazlioglu on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Serkan Aras as a director on 14 April 2024	View PDF Appointment of Mr Serkan Aras as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Ms Sarah Aitken as a director on 14 April 2024	View PDF Appointment of Ms Sarah Aitken as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Adam Jon Donoghue as a director on 14 April 2024	View PDF Termination of appointment of Adam Jon Donoghue as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Nergis Uyan as a director on 14 April 2024	View PDF Termination of appointment of Nergis Uyan as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Erdem Hacifazlioglu as a director on 14 April 2024	View PDF Appointment of Mr Erdem Hacifazlioglu as a director on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Susanna Mary Elena Dammann as a director on 14 April 2024	View PDF Termination of appointment of Susanna Mary Elena Dammann as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Thom Olson Kiddle on 30 September 2024	View PDF Director's details changed for Mr Thom Olson Kiddle on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for Mrs Silvana Richardson on 9 August 2024	View PDF Director's details changed for Mrs Silvana Richardson on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
11 Mar 2024	AP01	Appointment of Mrs Silvana Richardson as a director on 12 April 2023	View PDF Appointment of Mrs Silvana Richardson as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Christopher Farrell as a director on 26 January 2023	View PDF Termination of appointment of Christopher Farrell as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 May 2022	AP01	Appointment of Giorgio Iemmolo as a director on 14 April 2022	View PDF Appointment of Giorgio Iemmolo as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Kristine Beata Schmid as a director on 14 April 2022	View PDF Termination of appointment of Kristine Beata Schmid as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Christopher Farrell as a director on 15 April 2021	View PDF Appointment of Christopher Farrell as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Peter Douglas Brown as a director on 15 April 2021	View PDF Termination of appointment of Peter Douglas Brown as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)

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EAQUALS

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