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EQUITACK LTD

Company number 10497506

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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)
16 Dec 2019	PSC04	Change of details for Mr Brice Goguet as a person with significant control on 10 October 2019	View PDF Change of details for Mr Brice Goguet as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC02	Notification of Groupe Voltaire Sas as a person with significant control on 25 November 2016	View PDF Notification of Groupe Voltaire Sas as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 1 April 2019	View PDF Total exemption full accounts made up to 1 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2019	CH01	Director's details changed for Mr Matthew James Tarrant on 11 October 2019	View PDF Director's details changed for Mr Matthew James Tarrant on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Perry Emmanuel Laine on 11 October 2019	View PDF Director's details changed for Mr Perry Emmanuel Laine on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Geraldine Gilmas on 11 October 2019	View PDF Director's details changed for Mrs Geraldine Gilmas on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Brice Goguet on 10 October 2019	View PDF Director's details changed for Mr Brice Goguet on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Brice Goguet on 10 October 2019	View PDF Director's details changed for Mr Brice Goguet on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 15 April 2019	View PDF Termination of appointment of Canute Secretaries Limited as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 26 April 2019	View PDF Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 26 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 1 April 2018	View PDF Total exemption full accounts made up to 1 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AP01	Appointment of Mr Matthew James Tarrant as a director on 1 February 2017	View PDF Appointment of Mr Matthew James Tarrant as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Perry Emmanuel Laine as a director on 1 January 2017	View PDF Appointment of Mr Perry Emmanuel Laine as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 1 April 2018	View PDF Current accounting period extended from 30 November 2017 to 1 April 2018 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-25 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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