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EQUILIBRIUM LABS GROUP LIMITED

Company number 09058596

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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)
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,222.84
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,202.84
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 1,200.84
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,198.84
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,188.84
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,185.34
05 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 December 2020
  • GBP 1,180.34
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 November 2020
  • GBP 1,163.84
18 Nov 2020 AP03 Appointment of Mr Andrew Seymour Collins as a secretary on 5 November 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 1,162.84
23 Oct 2020 CH01 Director's details changed for Ms Elena Checker on 1 October 2020
23 Oct 2020 AP01 Appointment of Ms Elena Checker as a director on 1 October 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,161.84
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 June 2020
  • GBP 1,160.84
16 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
03 Jun 2020 PSC04 Change of details for Mr Anthony Clavien as a person with significant control on 3 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,158.84
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,149.815
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1,149.815
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,118.565
11 Oct 2019 AD01 Registered office address changed from 10 Park View Road Sutton Coldfield B74 4PP England to 3rd Floor 207 Regent Street London W1B 3HH on 11 October 2019