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EQUINOVA UK HOLDCO LIMITED

Company number 11163906

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Peter William James as a director on 27 December 2023	View PDF Termination of appointment of Peter William James as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Ms Amelie Scaramozzino as a director on 27 December 2023	View PDF Appointment of Ms Amelie Scaramozzino as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Emanuele Cuccio as a director on 13 September 2023	View PDF Appointment of Mr Emanuele Cuccio as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Barbara Antonietta D'andrea as a director on 13 September 2023	View PDF Termination of appointment of Barbara Antonietta D'andrea as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 135 pages (135 pages)
18 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH19	Statement of capital on 18 May 2021 EUR 50,000,000	View PDF Statement of capital on 18 May 2021 EUR 50,000,000 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CAP-SS	Solvency Statement dated 11/05/21	View PDF Solvency Statement dated 11/05/21 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Credit cancelled capital to distributable reserve. 11/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Credit cancelled capital to distributable reserve. 11/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	MR01	Registration of charge 111639060001, created on 1 March 2021	View PDF Registration of charge 111639060001, created on 1 March 2021 - link opens in a new window - 14 pages (14 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 159 pages (159 pages)
17 Feb 2020	AP01	Appointment of Mr Peter William James as a director on 10 February 2020	View PDF Appointment of Mr Peter William James as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of John Messamore as a director on 10 February 2020	View PDF Termination of appointment of John Messamore as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 13/01/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 13/01/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 EUR 494,074,466	View PDF Statement of capital following an allotment of shares on 20 January 2020 EUR 494,074,466 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	TM01	Termination of appointment of Monica Maria Bianca Magrassi as a director on 6 November 2019	View PDF Termination of appointment of Monica Maria Bianca Magrassi as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)

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EQUINOVA UK HOLDCO LIMITED

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