EQUILIBRIUM LABS GROUP LIMITED

Company number 09058596

Date	Type	Description	View / Download
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	(1 page)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,118.57	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(4 pages)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
28 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(6 pages)
06 Dec 2018	CH01	Director's details changed for Mr Jamie Barnard on 1 December 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(6 pages)
19 Jun 2018	AD01	Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF to 10 Park View Road Sutton Coldfield B74 4PP on 19 June 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(6 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,000.00	(4 pages)
10 Mar 2017	SH02	Sub-division of shares on 19 January 2017	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/01/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 19/01/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
01 Aug 2016	AP01	Appointment of Mr Jamie Barnard as a director on 1 August 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
08 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(3 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Ross Anthony Sanders as a director on 14 April 2015	(1 page)
16 Apr 2015	TM02	Termination of appointment of Ross Sanders as a secretary on 14 April 2015	(1 page)