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EQUAGEN LIMITED

Company number 08948192

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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)
14 Mar 2017 MR01 Registration of charge 089481920005, created on 10 March 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 MR01 Registration of charge 089481920004, created on 7 November 2016
26 Sep 2016 MR01 Registration of charge 089481920002, created on 23 September 2016
26 Sep 2016 MR01 Registration of charge 089481920003, created on 23 September 2016
31 Aug 2016 MR01 Registration of charge 089481920001, created on 31 August 2016
15 Apr 2016 TM01 Termination of appointment of Peter Abbott as a director on 3 April 2016
02 Mar 2016 CH04 Secretary's details changed for Penny Black Corporate Services Limited on 9 October 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 8
05 Jul 2015 AP01 Appointment of Mr Richard Mark Stokes as a director on 22 June 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 2
19 Mar 2015 AP01 Appointment of Mr Nigel Martin Earle Greene as a director on 2 March 2015
06 Jun 2014 TM01 Termination of appointment of Judith Barrass as a director
06 Jun 2014 AP04 Appointment of Penny Black Corporate Services Limited as a secretary
06 Jun 2014 AP01 Appointment of Mr Michael Anthony Tivey as a director
05 May 2014 AP01 Appointment of Mr Peter Abbott as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted