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EQONIC GROUP LIMITED

Company number 10794221

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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)
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 10,215
25 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 10,200
25 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 10,187.5
24 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 10,175
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2021 CAP-SS Solvency Statement dated 07/12/21
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 10,168.75
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CAP-SS Solvency Statement dated 07/12/21
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 11,655
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 11,630
24 Sep 2021 CERTNM Company name changed the graphene corporation LIMITED\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
26 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
03 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2020
  • GBP 11,617.50
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 11,617.5
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2021
29 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
18 Jan 2021 TM01 Termination of appointment of Richard Charles Bevan as a director on 15 January 2021
17 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
21 Mar 2020 AD01 Registered office address changed from 15 Pkf Littlejohn Westferry Circus London E14 5HD United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 21 March 2020
29 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019