Companies House does not verify the accuracy of the information filed

Advanced company search

EQUINOVA UK HOLDCO LIMITED

Company number 11163906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2019	AP01	Appointment of Mrs Barbara Antonietta D'andrea as a director on 6 November 2019	View PDF Appointment of Mrs Barbara Antonietta D'andrea as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 131 pages (131 pages)
02 May 2019	AP01	Appointment of Mr Paolo Massimiliano Maria Vismara as a director on 24 April 2019	View PDF Appointment of Mr Paolo Massimiliano Maria Vismara as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Matthew George Alfred Bryant as a director on 24 April 2019	View PDF Termination of appointment of Matthew George Alfred Bryant as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 EUR 488,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2018 EUR 488,000,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 1.00 EUR 102,932,362.00	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 1.00 EUR 102,932,362.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AP01	Appointment of Mr Stephen Michael Kingsley as a director on 16 July 2018	View PDF Appointment of Mr Stephen Michael Kingsley as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH15	Reduction of capital following redenomination. Statement of capital on 12 July 2018 EUR 102,932,363	View PDF Reduction of capital following redenomination. Statement of capital on 12 July 2018 EUR 102,932,363 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH14	Redenomination of shares. Statement of capital 1 July 2018 EUR 102,932,363.13	View PDF Redenomination of shares. Statement of capital 1 July 2018 EUR 102,932,363.13 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 40 pages (40 pages)
02 Feb 2018	AP01	Appointment of Matthew George Alfred Bryant as a director on 25 January 2018	View PDF Appointment of Matthew George Alfred Bryant as a director on 25 January 2018 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 2 February 2018	View PDF Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1	View PDF Incorporation Statement of capital on 2018-01-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?