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EQUALS GROUP PLC

Company number 08922461

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 08/01/2025 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: scheme of arrangement 08/01/2025 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
10 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 1,903,714.98	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 1,903,714.98 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 1,885,326.98	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 1,885,326.98 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 21/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised to make market purchases 21/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 1,876,278.98	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 1,876,278.98 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1,866,278.98	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 1,866,278.98 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Interim accounts made up to 1 November 2023	View PDF Interim accounts made up to 1 November 2023 - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 1,857,315.89	View PDF Statement of capital on 1 November 2023 GBP 1,857,315.89 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
30 Oct 2023	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/10/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 03/10/2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 1,857,315.89	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 1,857,315.89 - link opens in a new window - 3 pages (3 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 1,817,932.95	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 1,817,932.95 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 1,814,599.61	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 1,814,599.61 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 115 pages (115 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,807,124.73	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 1,807,124.73 - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 1,800,458.07	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 1,800,458.07 - link opens in a new window - 3 pages (3 pages)

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EQUALS GROUP PLC

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