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EQL2 LIGHT LTD

Company number 07818991

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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 2016 SH02 Statement of capital on 31 August 2016
  • GBP 75
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 14/10/2021.
29 Oct 2016 SH02 Statement of capital on 16 December 2015
  • GBP 77.00
29 Oct 2016 SH02 Statement of capital on 14 January 2016
  • GBP 76.00
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of share 16/12/2015
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption approved 14/01/2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption approved 31/08/2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 78
15 Dec 2015 SH02 Statement of capital on 31 August 2015
  • GBP 78
15 Dec 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Dec 2015 SH02 Statement of capital on 31 July 2015
  • GBP 79
15 Dec 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Nov 2015 CH01 Director's details changed for Mr Mark Roy Hensman on 6 November 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 80
19 Dec 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Dec 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Dec 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 30 November 2014
  • GBP 79
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 80
19 Dec 2014 SH06 Cancellation of shares. Statement of capital on 17 October 2014
  • GBP 78
19 Dec 2014 SH02 Statement of capital on 30 November 2014
  • GBP 79
19 Dec 2014 SH02 Statement of capital on 7 November 2014
  • GBP 80
19 Dec 2014 SH02 Statement of capital on 17 October 2014
  • GBP 78