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EQUISTONE GP V LIMITED

Company number 09363758

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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)
15 Oct 2024	SH19	Statement of capital on 15 October 2024 GBP 1	View PDF Statement of capital on 15 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2024	CAP-SS	Solvency Statement dated 03/10/24	View PDF Solvency Statement dated 03/10/24 - link opens in a new window - 1 page (1 page)
15 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Steven Whitaker as a director on 30 September 2024	View PDF Termination of appointment of Steven Whitaker as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,750,100	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,750,100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	MR04	Satisfaction of charge 093637580001 in full	View PDF Satisfaction of charge 093637580001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
01 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Robert William Myers as a director on 12 December 2018	View PDF Termination of appointment of Robert William Myers as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
30 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
28 Apr 2017	CH01	Director's details changed for Mr Robert William Myers on 27 April 2017	View PDF Director's details changed for Mr Robert William Myers on 27 April 2017 - link opens in a new window - 2 pages (2 pages)

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EQUISTONE GP V LIMITED

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