Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EQUILIBRIUM LABS GROUP LIMITED

Company number 09058596

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 CERTNM Company name changed equilibrium labs (uk) LIMITED\certificate issued on 29/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-16
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 1,608.656
29 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,604.128
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 1,602.878
04 Jun 2024 AD01 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 2 Harley Street London W1G 9PA on 4 June 2024
04 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1,599.878
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 1,593.547
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,563.547
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,560.547
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 1,558.547
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 1,548.547
08 Nov 2023 TM02 Termination of appointment of Lisa Garley-Evans as a secretary on 7 November 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 1,545.547
18 Sep 2023 AP03 Appointment of Mrs Lisa Garley-Evans as a secretary on 18 September 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 1,516.542
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 1,515.892
04 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2023
  • GBP 1,485.237
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 1,500.237
12 Jul 2023 PSC04 Change of details for Mr Siggi Joseph Hodge Clavien as a person with significant control on 11 July 2023
11 Jul 2023 PSC07 Cessation of Anthony Clavien as a person with significant control on 1 July 2023
11 Jul 2023 CH01 Director's details changed for Ms Elena Cheker on 11 July 2023