EQUIANO LIMITED

Company number 11864686

Date	Type	Description	View / Download
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 30 of companys articles shall not apply to this allotment 29/09/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 30 shall not apply in respect of this allocation 30/09/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Oct 2020	CH01	Director's details changed for Mr Oliver James Bartlam on 6 October 2020	(2 pages)
26 Oct 2020	CH01	Director's details changed for Amanda Jane Kakembo on 6 October 2020	(2 pages)
09 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(6 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 7,773.39	(5 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 773,351	(4 pages)
17 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2020	PSC07	Cessation of Oliver James Bartlam as a person with significant control on 29 April 2019	(1 page)
16 Jul 2020	AP01	Appointment of Mr Oliver James Bartlam as a director on 2 December 2019	(2 pages)
16 Jul 2020	PSC07	Cessation of Mariana Rechia Olberg as a person with significant control on 29 April 2019	(1 page)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 7,183.34	(4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Allotment details/ and article 30 disapplied 11/11/2019	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 7,725.54	(4 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 7,550.16	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Articles 30 of ma shall not apply to shares allotted on res 5/12/19 05/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 7,327	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 7,311.04	(4 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 30 21/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 30 of company's articles of association shall not apply in respect of the share allotment 08/11/2019 RES10 ‐ Resolution of allotment of securities	(1 page)