EQUE2 LIMITED

Company number 08179642

Date	Type	Description	View / Download
29 Jan 2021	MR04	Satisfaction of charge 081796420005 in full	(4 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 2020	TM01	Termination of appointment of Richard L'estrange Beaton as a director on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Jane Mercer as a director on 12 December 2020	(1 page)
17 Dec 2020	MR01	Registration of charge 081796420010, created on 12 December 2020	(40 pages)
17 Dec 2020	MR01	Registration of charge 081796420009, created on 12 December 2020	(43 pages)
14 Dec 2020	MR01	Registration of charge 081796420008, created on 12 December 2020	(54 pages)
19 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
17 Aug 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 081796420007, created on 9 November 2017	(55 pages)
20 Jul 2020	AD01	Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 20 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Andrew Bones as a director on 24 June 2020	(2 pages)
19 Nov 2019	MR01	Registration of charge 081796420006, created on 14 November 2019	(25 pages)
17 Oct 2019	MR01	Registration of charge 081796420005, created on 16 October 2019	(53 pages)
15 Oct 2019	AA	Full accounts made up to 29 April 2019	(27 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
06 Dec 2018	AA	Full accounts made up to 29 April 2018	(32 pages)
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(7 pages)
01 Jun 2018	MR01	Registration of charge 081796420004, created on 25 May 2018	(24 pages)
23 May 2018	MR04	Satisfaction of charge 081796420001 in full	(1 page)
29 Mar 2018	MR01	Registration of charge 081796420003, created on 29 March 2018	(19 pages)
26 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2017 GBP 105,356.208	(12 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jan 2018	AA	Full accounts made up to 29 April 2017	(30 pages)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)