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EQUAPROJECTS LIMITED

Company number 10659373

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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)
04 Nov 2019	CH01	Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019	View PDF Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	PSC02	Notification of Pkafl Prop Limited as a person with significant control on 12 June 2017	View PDF Notification of Pkafl Prop Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Equagroup Limited as a person with significant control on 12 June 2017	View PDF Notification of Equagroup Limited as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Ebonstone Limited as a person with significant control on 12 June 2017	View PDF Cessation of Ebonstone Limited as a person with significant control on 12 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jun 2017	MR01	Registration of charge 106593730001, created on 12 June 2017	View PDF Registration of charge 106593730001, created on 12 June 2017 - link opens in a new window - 34 pages (34 pages)
03 May 2017	AP01	Appointment of Mr Philip James Burr as a director on 2 May 2017	View PDF Appointment of Mr Philip James Burr as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Jesus Yohany Munoz Orozco as a director on 6 April 2017	View PDF Appointment of Mr Jesus Yohany Munoz Orozco as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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