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EQUITY X LIMITED

Company number 10439163

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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)
15 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 1,256
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Apr 2018 AD01 Registered office address changed from 115 Mare Street London E8 4RU England to 9 Hewett Street London EC2A 3NN on 21 April 2018
04 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with updates
30 Nov 2017 CH01 Director's details changed for Akio Kurata on 17 November 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,150
26 Aug 2017 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 115 Mare Street London E8 4RU on 26 August 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
05 Apr 2017 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 April 2017
21 Oct 2016 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 21 October 2016
21 Oct 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 21 October 2016
21 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 1,000