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EQUI INVEST SHOWJUMPING LIMITED

Company number 08489049

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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)
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
23 Dec 2013 TM02 Termination of appointment of Andrew Page as a secretary
17 Dec 2013 TM01 Termination of appointment of John Whitaker as a director
17 Dec 2013 TM01 Termination of appointment of Nicholas Skelton as a director
17 Dec 2013 TM01 Termination of appointment of Geoffrey Billington as a director
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 100.00
08 Oct 2013 SH02 Sub-division of shares on 23 September 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 25.00
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 23/09/2013
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2013 AD01 Registered office address changed from Ground Floor Atlantic House Atlas Business Park Wythernshawe Manchester M2 5PR England on 9 September 2013
02 Sep 2013 AP03 Appointment of Mr Andrew Christopher Page as a secretary
02 Sep 2013 AP01 Appointment of Mr Geoff Billington as a director
02 Sep 2013 AP01 Appointment of Mr Nicholas David Skelton as a director
02 Sep 2013 AP01 Appointment of Mr John Whitaker as a director
02 Sep 2013 AP01 Appointment of Mr Andrew Mark Chadwick as a director
02 Sep 2013 AP01 Appointment of Mr David Quigley as a director
02 Sep 2013 AD01 Registered office address changed from 8 St John Street Manchester M3 4DU England on 2 September 2013
15 Apr 2013 NEWINC Incorporation