Advanced company searchLink opens in new window

EQUAGROUP LIMITED

Company number 10267547

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2019 CH01 Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
03 Apr 2018 MR04 Satisfaction of charge 102675470001 in full
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Jul 2017 PSC07 Cessation of Ebonstone Limited as a person with significant control on 12 July 2016
07 Apr 2017 AP01 Appointment of Mr Philip James Burr as a director on 3 April 2017
02 Jan 2017 MR01 Registration of charge 102675470001, created on 21 December 2016
04 Nov 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 6
19 Jul 2016 TM01 Termination of appointment of Judith Heather Barrass as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of Mr Michael Anthony Tivey as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of Mr Richard Mark Stokes as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of Mr Nigel Martin Earle Greene as a director on 12 July 2016
19 Jul 2016 AP04 Appointment of Ebonstone Limited as a secretary on 12 July 2016
07 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-07
  • GBP 1