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EQUANS HOLDING UK LIMITED

Company number 08155362

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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)
19 Oct 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor, 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor, 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 14 October 2021	View PDF Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Oct 2021	AD02	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	View PDF Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF - link opens in a new window - 1 page (1 page)
04 Oct 2021	AD03	Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ	View PDF Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021	View PDF Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021	View PDF Termination of appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021	View PDF Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 2 September 2021	View PDF Appointment of Mrs Sarah Jane Gregory as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 7,730,020	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 7,730,020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 7,730,004	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 7,730,004 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ	View PDF Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 7,730,016	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 7,730,016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 7,730,014	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 7,730,014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 Aug 2020	MR01	Registration of charge 081553620002, created on 29 July 2020	View PDF Registration of charge 081553620002, created on 29 July 2020 - link opens in a new window - 23 pages (23 pages)
05 Jun 2020	AP01	Appointment of Andrew Martin Pollins as a director on 4 June 2020	View PDF Appointment of Andrew Martin Pollins as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 4 June 2020	View PDF Termination of appointment of Simon David Pinnell as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 7,730,012	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 7,730,012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 7,730,011	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 7,730,011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 7,730,009	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 7,730,009 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	MR01	Registration of charge 081553620001, created on 2 August 2019	View PDF Registration of charge 081553620001, created on 2 August 2019 - link opens in a new window - 23 pages (23 pages)

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EQUANS HOLDING UK LIMITED

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