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AEQUITAS INVESTMENTS LIMITED

Company number 07875111

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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)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	View PDF Withdrawal of a person with significant control statement on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Fernando Poletti as a person with significant control on 6 April 2016	View PDF Notification of Fernando Poletti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Andrea Colombo as a director	View PDF Appointment of Andrea Colombo as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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