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EQUIVO LIMITED

Company number 12058753

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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)
31 May 2021 AP01 Appointment of Mr Stuart Little as a director on 31 May 2021
31 May 2021 AP01 Appointment of Mr James Marlin Taylor as a director on 31 May 2021
31 May 2021 CH01 Director's details changed for Mr John Ingram on 31 May 2021
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
18 Mar 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Alexander Chatfield as a director
16 Mar 2021 AP01 Appointment of Mr Jonathan Chatfield as a director on 12 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021.
15 Mar 2021 AP01 Appointment of Mr Andrew Peter Thomas as a director on 28 February 2021
02 Mar 2021 SH02 Sub-division of shares on 17 February 2021
24 Feb 2021 PSC01 Notification of Jonathan Chatfield as a person with significant control on 23 February 2021
24 Feb 2021 PSC04 Change of details for Mr John Ingram as a person with significant control on 23 February 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 360
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 180
18 Sep 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 1