EQUE2 LIMITED

Company number 08179642

Date	Type	Description	View / Download
20 Dec 2017	PSC02	Notification of Everest Acquisition Company Limited as a person with significant control on 9 November 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Richard L'estrange Beaton as a person with significant control on 9 November 2017	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 105,370.208 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2018.	(10 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Dec 2017	TM01	Termination of appointment of Bevan Graeme Duncan as a director on 9 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Wesley Paul Simmons as a director on 9 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Wesley Paul Simmons as a director on 9 November 2017	(1 page)
11 Dec 2017	AP01	Appointment of Justin Moule as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Peter Alan Davidson as a director on 9 November 2017	(2 pages)
10 Nov 2017	MR01	Registration of charge 081796420002, created on 9 November 2017	(23 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
09 Nov 2016	AA	Full accounts made up to 29 April 2016	(30 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(8 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 105,248.208	(4 pages)
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 105,128.208	(7 pages)
30 Jul 2015	AA	Full accounts made up to 29 April 2015	(21 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	(51 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2014	AA	Full accounts made up to 29 April 2014	(16 pages)
01 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 105,128.208	(7 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 29 April 2013	(2 pages)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 105,128.208	(7 pages)
07 Aug 2013	AP01	Appointment of Mr Bevan Graeme Duncan as a director	(2 pages)
01 Aug 2013	AD01	Registered office address changed from C/O C/O Gateley Llp Ship Canal House King Street Manchester M2 4WU England on 1 August 2013	(1 page)