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EQUITILE LTD

Company number 08932083

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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)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 7,341.8	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 7,341.8 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	TM01	Termination of appointment of Thor Johan Furuholmen as a director on 9 August 2024	View PDF Termination of appointment of Thor Johan Furuholmen as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 28 pages (28 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Andrew Christopher Mcnally as a director on 28 February 2024	View PDF Termination of appointment of Andrew Christopher Mcnally as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
01 Jun 2022	CH01	Director's details changed for Thor Johan Furuholmen on 1 June 2022	View PDF Director's details changed for Thor Johan Furuholmen on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
12 Mar 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 29 pages (29 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages)
26 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	CH01	Director's details changed for Dr George Cooper on 25 February 2019	View PDF Director's details changed for Dr George Cooper on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,246.1	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 1,246.1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CH01	Director's details changed for Mr Andrew Christopher Mcnally on 25 February 2019	View PDF Director's details changed for Mr Andrew Christopher Mcnally on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Xiyang He on 25 February 2019	View PDF Director's details changed for Mr Xiyang He on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr William Nigel Hellewell on 25 February 2019	View PDF Director's details changed for Mr William Nigel Hellewell on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Thor Johan Furuholmen on 25 February 2019	View PDF Director's details changed for Thor Johan Furuholmen on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Dr George Cooper on 25 February 2019	View PDF Director's details changed for Dr George Cooper on 25 February 2019 - link opens in a new window - 2 pages (2 pages)

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EQUITILE LTD

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