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EQUIVEST VENTURES LTD

Company number 08168758

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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)
16 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 209,850	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 209,850 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 209,850	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 209,850 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AP01	Appointment of Mr Piers Anthony Cockey as a director on 1 February 2014	View PDF Appointment of Mr Piers Anthony Cockey as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	TM01	Termination of appointment of Daniele Castellana Wolstenhulme as a director	View PDF Termination of appointment of Daniele Castellana Wolstenhulme as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AD01	Registered office address changed from 2Nd Floor 33 Great George Street Leeds LS1 3AJ United Kingdom on 8 October 2013	View PDF Registered office address changed from 2Nd Floor 33 Great George Street Leeds LS1 3AJ United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD01	Registered office address changed from 2Nd Floor 33 Great George Street Leeds LS1 3AJ United Kingdom on 13 November 2012	View PDF Registered office address changed from 2Nd Floor 33 Great George Street Leeds LS1 3AJ United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD01	Registered office address changed from 33 Great George Street Leeds LS1 3AJ United Kingdom on 13 November 2012	View PDF Registered office address changed from 33 Great George Street Leeds LS1 3AJ United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from 114 Canford Cliffs Road Poole Dorset BH13 7AE United Kingdom on 8 November 2012	View PDF Registered office address changed from 114 Canford Cliffs Road Poole Dorset BH13 7AE United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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