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EQUIANO LIMITED

Company number 11864686

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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)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 7,131.67	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 7,131.67 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	TM01	Termination of appointment of Ian Anthony Valentine Burrell as a director on 9 July 2019	View PDF Termination of appointment of Ian Anthony Valentine Burrell as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Aaisha Anneka Dadral as a director on 29 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024	View PDF Appointment of Aaisha Anneka Dadral as a director on 29 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CH01	Director's details changed for Amanda Jane Kakembo on 18 June 2019	View PDF Director's details changed for Amanda Jane Kakembo on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Ian Anthony Valentine Burrell on 18 June 2019	View PDF Director's details changed for Mr Ian Anthony Valentine Burrell on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 6,666.67	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 6,666.67 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 5,000	View PDF Incorporation Statement of capital on 2019-03-06 GBP 5,000 - link opens in a new window - 42 pages (42 pages)

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