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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)
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,266.8
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 933.40
07 Jan 2016 AP01 Appointment of Mr Derek Lee Butler as a director on 1 January 2016
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 600
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2015 AP01 Appointment of Steve Osborn as a director on 20 March 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 600.0
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
07 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 18/03/2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 225,030.00
  • ANNOTATION A second filed SH01 was registered on 7TH May 2014
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2014 and on 04/11/2014
20 Jan 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
13 Jan 2014 AP03 Appointment of Victoria Violette Osborn as a secretary
13 Jan 2014 SH10 Particulars of variation of rights attached to shares
13 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 225,030
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)