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EQUILIBRIUM MARKETS LIMITED

Company number 08786776

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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)
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 2,056.645
09 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2019
  • GBP 2,052.254
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
26 Nov 2019 PSC07 Cessation of Steven James Osborn as a person with significant control on 22 June 2019
04 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2019
  • GBP 2,056.645
24 May 2019 SH01 Statement of capital following an allotment of shares on 6 May 2019
  • GBP 2,052.254
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2019 and 9/12/2019
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 1,981.98
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Unit 4a Ashmead Industrial Estate, Ashmead Road Keynsham Bristol BS31 1TU on 30 May 2018
22 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Dec 2017 CH01 Director's details changed for Mr Steven James Osborn on 22 November 2017
21 Dec 2017 PSC07 Cessation of Richard Paul Osborn as a person with significant control on 22 November 2017
21 Dec 2017 PSC01 Notification of Bo Peng as a person with significant control on 22 November 2017
21 Dec 2017 PSC07 Cessation of Derillon Pompilus as a person with significant control on 22 November 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,887.045
11 Dec 2017 SH02 Sub-division of shares on 31 October 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 29/10/2017
06 Oct 2017 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 6 October 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016