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EQUINOX BISHOPSGATE LIMITED

Company number 10769034

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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)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AP01	Appointment of Judy Turchin as a director on 2 March 2018	View PDF Appointment of Judy Turchin as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CH01	Director's details changed for Harvey Spevak on 6 July 2018	View PDF Director's details changed for Harvey Spevak on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CH01	Director's details changed for Paul Joseph Tizik on 6 July 2018	View PDF Director's details changed for Paul Joseph Tizik on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Scott Rosen on 6 July 2018	View PDF Director's details changed for Scott Rosen on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 15 May 2017	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 15 May 2017	View PDF Termination of appointment of Huntsmoor Limited as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-12 GBP 1,000	View PDF Incorporation Statement of capital on 2017-05-12 GBP 1,000 - link opens in a new window - 59 pages (59 pages)

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