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EQUITEQ M&A HOLDINGS LIMITED

Company number 09404445

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 AP03 Appointment of Wade Pearson as a secretary on 9 May 2024
14 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2023
  • GBP 13.3640
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 13.364
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/23
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 13.352
07 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
07 Dec 2022 CH01 Director's details changed for Mr Paul Eric Collins on 1 December 2022
07 Dec 2022 CH01 Director's details changed for Anthony John Rice on 1 December 2022
07 Dec 2022 PSC04 Change of details for David Roger Cheesman as a person with significant control on 1 December 2022
07 Dec 2022 PSC04 Change of details for Mr Paul Eric Collins as a person with significant control on 1 December 2022
07 Dec 2022 CH01 Director's details changed for David Roger Cheesman on 1 December 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jun 2022 SH03 Purchase of own shares.
22 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ shareholders consent 11/05/2022
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 13.31
15 Jun 2022 SH02 Sub-division of shares on 11 May 2022
15 Jun 2022 SH08 Change of share class name or designation
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 13.305
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 11 May 2022
  • GBP 13.30
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
16 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates