EQUISTONE GP V LIMITED

Company number 09363758

Date	Type	Description	View / Download
28 Apr 2017	CH01	Director's details changed for Mr Robert William Myers on 27 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Owen John Clarke on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr Christiian Paul Marriott on 27 April 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
20 Dec 2016	TM02	Termination of appointment of Susan Mary Woodman as a secretary on 20 December 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Steven Whitaker as a director on 4 July 2016	(2 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Simon David Brown as a director on 20 September 2015	(1 page)
22 Jul 2015	MA	Memorandum and Articles of Association	(42 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jul 2015	MR01	Registration of charge 093637580001, created on 25 June 2015	(28 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100	(51 pages)